Director Technology Analytics and Innovation Lead
Core
Lead regional strategy for compliance technology and analytics across EMEA, shaping the future of financial crime detection by integrating technology delivery, data analytics, AI enablement, and governance.
Role type
Director, Technology Analytics and Innovation Lead
Builds
AML and sanctions platforms, core compliance systems, and data platforms (e.g., AIRIS)
Domain
Financial Services / Financial Crime Compliance
Deliverable
production ML models
Required skills
Strategic program management, cross-functional team leadership, regulatory governance, transaction monitoring optimization, sanctions screening, KYC processes, data sourcing, AI enablement, model risk management
Preferred skills
Experience with large-scale transformation programs, waterfall and agile methodologies, executive reporting, stakeholder consensus building
Technologies
AIRIS, GFCD, Core systems, Transaction Monitoring systems, Sanctions Screening tools, Customer Risk Rating models
Responsibilities
Own regional roadmap for AML, Sanctions, Core Compliance, and Data Platforms; oversee project delivery and BAU maintenance; lead requirements gathering, design, testing, and release readiness; manage scope, budget, and risks; establish partnerships across Compliance, Operations, and Technology; lead regional forums and participate in global working groups; represent region during regulatory exams and audits; oversee effectiveness of detection capabilities and data sourcing efforts.
