AVP, GFCD Technology, Analytics & Innovation (TAI)
Core
Deliver, enhance, and manage technology solutions for financial crimes and compliance programs, including transaction monitoring, sanctions screening, and core compliance.
Role type
Senior IC technology program manager (financial crimes & compliance)
Builds
Financial crimes and compliance technology platforms and solutions
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Financial crimes domain knowledge, Technology delivery lifecycle management, Stakeholder management, Data analysis, SQL, Regulatory compliance concepts (BSA/AML, Sanctions)
Preferred skills
NICE Actimize/CGI HotScan platform experience, Core Compliance technology experience, Python/SAS, Automation tools (Power Automate)
Technologies
NICE Actimize, CGI HotScan, SQL, Python, SAS, Microsoft Power Automate
Responsibilities
Partner with stakeholders to translate business/regulatory requirements into tech plans; Support projects from requirements to deployment; Coordinate regional/global teams for solution enhancements; Assess and implement third-party compliance platforms; Analyze data to improve solution effectiveness; Manage vendor evaluations and POCs; Track deliverables, risks, and issues across initiatives.
Seniority
Senior, hands-on IC
