Senior Manager, Financial Crime Compliance Data, Insights & AI Enablement
Core
Senior Manager leading Financial Crime Compliance (FCC) model governance, requirements translation, and delivery oversight for AML/CTF, Sanctions, and Anti-Bribery models.
Role type
Senior Manager, Financial Crime Compliance & Model Governance
Builds
Production financial crime detection models and analytics capabilities
Domain
Banking / Financial Crime Compliance / Regulatory Technology
Deliverable
production ML models
Required skills
Financial Crime Compliance (AML/CTF, Sanctions), Model Governance, Regulatory Expectations, Model Delivery Lifecycle, Data Science Partnership, Risk Typologies
Preferred skills
Model Risk Assessment, Stakeholder Engagement, Internal Audit Coordination
Technologies
N/A
Responsibilities
Partner with Data Science teams on FCC-owned model initiatives; Provide subject matter expertise on financial crime typologies and detection logic; Ensure regulatory and risk alignment in model design; Review and challenge model approaches and analytical outputs; Coordinate testing activities pre-deployment; Support governance and model risk assessment processes; Translate complex risks into business requirements; Engage with internal audit and regulatory bodies.
Seniority
Senior Manager, hands-on leadership & governance