GFC Threat Identification Product Executive
Core
Directs the production, quality, and distribution of financial crime threat intelligence products, briefing materials, and analytical reporting for executive, governance, and enterprise audiences.
Role type
Senior Product Executive (Financial Crime Threat Intelligence)
Builds
Threat intelligence products, briefing materials, and analytical reports for senior leadership and external stakeholders
Domain
Financial Services / Financial Crime / Risk Management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery
Required skills
Financial Crimes Risk Programs, Threat Intelligence Analysis, Executive Communications, Risk Identification and Assessment, AML Regulatory Knowledge, Regulatory Relations, Reporting and Content Production, Decision Making, Written Communications, Quality Assurance
Preferred skills
Data analytics, emerging technologies, law enforcement relationships
Technologies
Microsoft Office (Excel, PowerPoint), data analytics tools
Responsibilities
Oversees development and distribution of threat intelligence and briefing materials; Directs preparation of content for senior leadership and board initiatives; Reviews and challenges risk assessments; Establishes standards and quality controls for intelligence products; Partners with control functions to define intelligence requirements.
Seniority
Senior, hands-on IC with strategic oversight