Functional Consultant

- Developing/enhancing the FCC Policies & Procedural guidelines in alignment with the regulatory instructions and leading industry practices;

- Understanding the existing customer on-boarding process to identify potential enhancement opportunities (including around customer risk assessment logic);

- Optimizing the customer on-boarding forms and checklists;

- Discussing the enhanced FCC policies, procedural guidelines with the relevant stakeholders, finalizing the same and incorporating the relevant aspects within the role-based training materials;

- Designing the Financial Crime Risk Assessment (FCRA) Methodology and the FCRA Questionnaires (i.e. Inherent Risk and General Controls);

- Developing the FCRA reports based on the finalized questionnaires received from the Assessment Units;

- Discussing the FCRA reports and finalizing the same with the Assessment Units in conjunction with Compliance department;