- Provide overall leadership and oversight for the FC Screening & Monitoring Shared Service.
- To provide strategic support in building Financial Crime Operations team that’s fit for purpose and aligns to UK FCO team
- Provide support and act as a point of escalation for the Screening & Monitoring Shared Service.
- To manage & provide guidance in end to end screening process, inclusive of review of internal tool controls, test environments and its effectiveness
- To conduct & provide support in Independent 3rd party testing of screening tool to evidence screening tool effectiveness & fit for purpose
- Forecast and plan for resource needs across the FC Screening & Monitoring Shared Service based on demand fluctuations, ensuring adequate support for team activities.
- Set strategic goals and objectives for the function, creating alignment with overall business objectives and risk appetite.
- Oversee the relationship with key vendors such as Lexis Nexus Bridger, World Compliance and Dow Jones to ensure services provided meet team needs.
- Build collaborative relationships with the Head of Financial Crime – Life and Head of Financial Crime - AM and other relevant stakeholders to provide updates on screening performance, key risks, and emerging trends.
- Ensure alignment of financial crime operational processes and procedures with Group policies.
- Implementation of a BAU Quality Assurance (QA) process for , M&G Global Services Pvt Ltd Financial Crime Compliance (FCC) team, especially for screening activities for M&G plc
- To support PEP, Sanctions and Adverse Media Screening that requires research based analytical skill to collate & connect information from all available sources ( inclusive of Open Source Intelligence search system, M&G books and aligning with M&G FCC policy & standards)
- Support the M&G Global Services Pvt Ltd Risk and Compliance Management team in various functional and MGGS initiatives
- Identify and lead digital initiatives that deliver efficiencies and improved ways of working commensurate with best practices of FTSE 100 digitally enabled business
- To fulfil primary obligations as outlined in the Proceeds of Crime Act 2002 and the Terrorism Act 2000 as amended by the Anti-terrorism & Security Act 2001, Money Laundering Regulations 2007
- Ensure understanding and adherence to M&G’s Code of Conduct and, where appropriate, comply with all relevant regulatory policies. This includes completion of any mandatory training requirements
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M&G Global
