GFC External Risk Event Review Manager
Core
Execute a risk-based review process to assess significant external financial crime risk events and evaluate exposure for the bank's products, services, customers, and geographies.
Role type
Senior IC risk event review manager
Builds
Risk assessments, remediation recommendations, and governance materials
Domain
Financial services / Anti-money laundering (AML) / Operational risk
Deliverable
production ML models
Required skills
Financial crime risk assessment, exposure analysis, model performance evaluation, process remediation, stakeholder coordination, regulatory knowledge (AML/sanctions/fraud), root cause analysis, governance reporting
Preferred skills
Financial services experience, government entity experience, CAMS/PMP certification
Technologies
None stated
Responsibilities
Identify and prioritize significant external financial crime risk events; conduct exposure analyses to assess impacts on products, services, and detection processes; evaluate model performance and investigative outcomes; develop risk-based recommendations for remediation; coordinate handoffs to partners; maintain event and remediation inventory; prepare governance materials for senior leadership
Seniority
Senior, hands-on IC