Senior Analyst/Manager - Global Financial Crimes Compliance Program Management - BFSI

Global Financial Crimes Compliance Program Management, Sr. Analyst or Manager

Supporting policy governance processes, such as exceptions management, policy approval, issuance, and retirement;

- Coordinating the renewal schedule for global FCC documentation.

- Maintaining internal document trackers to monitor and report on the phases on the document management lifecycle.

- Assisting with policy governance newsletters and other communications.

- Maintaining document repositories.

- Collecting and analyzing metrics related to the development and administration of global FCC documentation and, as appropriate, preparing reports summarizing the information collected.

- Reviewing global FCC documentation (e.g., policies, standards, and procedures) for internal consistency and clarity and performing basic proofing and copy-editing.