int(13216)
Chennai, India

FCC Domain Head

Our client is a leading global financial services firm providing technology Development & Management – focused on building, deploying, and maintaining critical applications and platforms support. Also has established a state-of-the-art Global Capability Centre (GCC) in Chennai, India, envisioned as a strategic and scalable platform to drive operational excellence, enterprise resilience, and innovation-led value creation for the global organization.

 

Experience Range: 12 – 18 yrs

 

Skills: CLM implementation, AML tools, Compliance technology, KYC, Name screening, Regulatory reporting, Fenergo, Net Reveal, Cloud Platforms, SDLC.

 

CANDIDATES WHO HAVE HANDLED A TEAM SIZE OF 50+ PEOPLE AND ALSO WHO HAVE AN “IT” BACKGROUND ONLY APPLY. SHARE YOUR UPDATED CV WITH JOB REFERENCE NUMBER – JOB 16663 TO radhika@theedgepartnership.com

 

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Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.

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Key responsibilities

  • Build the CLM and AML team within the Global Capability Centre.
  • Lead implementation and rollout of the new CLM platform (Fenergo) and Name Screening system (NetReveal) to SMBC’s APAC branches.
  • Support APAC Domain Head in the end-to-end delivery of major compliance projects, including resource allocation and budget planning.
  • Collaborate with stakeholders to define requirements, confirm scope, estimate budget and timelines for project implementation.
  • Drive the implementation of new compliance-related applications, including business analysis, systems analysis, technology solutions, design, development and testing.
  • Oversee minor changes and enhancements to existing compliance platforms.
  • Ensure timely resolution of issues and continuous improvement of systems.
  • Monitor and maintain platform performance to ensure SLAs are met for availability, response time, and incident resolution.
  • Support IT audits by providing documentation, evidence, and remediation plans.
  • Plan and execute Disaster Recovery (DR) drills to validate system resilience and compliance with regulatory standards.
  • Address technology obsolescence by planning and executing platform upgrades, ensuring systems remain current and mitigating technology risk.
  • Drive performance, capability and talent development, and alignment with organizational goals.
  • Manage vendor relationships, contracts, and service delivery to meet SLAs.
  • Maintain strong controls and documentation for all changes.
  • Ensure adherence to project governance, quality standards, and regulatory requirements.
  • Stay current with trends and technologies in platform engineering and management.

Role requirements

  • Bachelor’s or Master’s degree in Computer Science, IT, or Engineering fields
  • 12 – 18 years of proven experience CLM and AML tools and technologies.
  • Excellent leadership and communication / presentation skills.
  • Track record of delivering large scale technology projects spanning multiple jurisdictions.
  • Strong background in compliance technology (e.g., KYC, AML, Name Screening, Regulatory Reporting).
  • Strong problem-solving and analytical abilities.
  • Experience in Fenergo and / or NetReveal will be an advantage.