Global Financial Crimes Firco Continuity Director (AVP)
Core
Oversee daily health checks, continuity controls, and performance monitoring for FIRCO Name and Transaction Screening platforms to ensure operational resilience and regulatory alignment.
Role type
Senior IC Financial Crimes Continuity Director
Builds
Sanctions screening controls and operational resilience for global financial crime prevention
Domain
Financial Services / Sanctions & AML Compliance
Deliverable
production ML models
Required skills
FIRCO Continuity/Trust platform management, sanctions list management, root-cause analysis of system failures, SQL, Excel, Fircosoft FMM & FML tools, regulatory knowledge (OFAC, OFSI, EU, UN), team management
Preferred skills
Due diligence, corporate intelligence, KYC/AML background, fuzzy matching algorithms, data quality controls
Technologies
FIRCO, SQL, Excel, Fircosoft FMM, Fircosoft FML
Responsibilities
Oversee daily health checks and performance monitoring for screening platforms; Maintain configuration libraries and watchlists; Conduct root-cause analysis of system failures and false positives; Manage test data creation and regression testing; Prepare status reporting for senior management; Partner with SMEs and business units for continuity planning; Manage a team of functional specialists
Seniority
Director, hands-on IC with team leadership
