Director, Financial Crime Systems & Data Assurance
Core
Lead assurance work over financial crime technology, operations, and data to assess detection and management effectiveness of financial crime risk.
Role type
Senior IC audit director (financial crime technology)
Builds
Assurance reports and risk assessments for senior management, governance committees, and regulators
Domain
Banking + Financial Crime
Deliverable
dashboards & analysis
Required skills
transaction monitoring, sanctions screening, surveillance, case management, data lineage, risk governance, team leadership, financial crime regulation
Preferred skills
data management, financial crime certifications
Responsibilities
Identify highest financial crime technology and data risk areas, assess end-to-end performance of transaction monitoring and screening systems, review data quality and governance, communicate technical findings to senior management and regulators, build and lead a team of specialists