Global Financial Crimes Change Management Director (AVP)
Core
Lead financial crimes risk assessments for new product proposals and oversee the execution of new product initiatives within the Global Financial Crimes team.
Role type
Director-level Change Management Professional (IC)
Builds
New product initiatives and financial crimes control implementations
Domain
Financial Services / Regulatory Compliance / Anti-Money Laundering
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Financial crimes compliance, AML, risk management, product governance, control requirements documentation, governance frameworks, project status tracking, process improvements
Preferred skills
Agile methodology, PMP certification, advanced degree
Technologies
None stated
Responsibilities
Lead execution of financial crimes risk assessments for new product proposals, collaborate with cross-functional teams to document and implement control requirements, lead working sessions to assess control feasibility and implementation readiness, maintain governance frameworks and documentation standards, prepare reporting materials for senior management, own execution of assigned financial crimes initiatives including post-implementation reviews
Seniority
Director, hands-on IC