Senior Strategic Program Lead, GFCO
Core
End-to-end owner of complex financial crimes compliance program verticals (e.g., SAM/CAR automation, EDD, Complaints) ensuring regulatory soundness and operational efficiency.
Role type
Senior Strategic Program Lead (L5)
Builds
Scalable, durable compliance programs across global products and jurisdictions
Domain
Financial Services / Financial Crimes Compliance / AML
Deliverable
production ML models
Required skills
Program strategy & execution, Cross-functional leadership, Regulatory obligation translation, Operational efficiency & cost savings, Risk management, Stakeholder alignment
Preferred skills
AML/CFT program operations, Automation program management, Strategy documentation
Technologies
Asana, Jira, Smartsheet, Looker, Snowflake, Google Sheets
Responsibilities
Own end-to-end program strategy, planning, and execution for complex compliance areas; Develop and drive program charters, roadmaps, and governance frameworks; Lead cross-functional delivery across XFN teams; Translate regulatory obligations into actionable program strategies; Support launch readiness for new products and jurisdictions; Proactively identify and resolve program risks; Drive WFM-vetted cost savings projections; Own intake discipline for program areas; Author strategy and decision documents; Manage feedback loops between automation outputs and investigator feedback; Lead Code Yellow-equivalent responses.
Seniority
Senior, hands-on IC
