JOB DESCRIPTION
To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on SAS AML deployments across the group:
Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consisting of automated control processes with a view to prove/validate system performance thereby improving overall control environment and regulatory performance in SAS AML models) for SAS AML deployments across the group.
Develop programs and automated procedures to deploy the automated controls that constitute the System Governance framework.
Monitor and validate system and data architecture performance on a periodic basis using control and reconciliation mechanisms deployed as part of the system governance framework.