Compliance & Anti-Financial Crime Reporting- MI and Reporting, VP
Core
Lead the production and control of Group-level risk profile reports for senior management and risk committees, ensuring accuracy, timeliness, and holistic storytelling of operational risk data.
Role type
VP, Compliance & Anti-Financial Crime (MI and Reporting)
Builds
Monthly and quarterly Group-level risk profile reports for C&AFC senior management, risk committees, and the management and supervisory board
Domain
Banking / Financial Crime / Risk Management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Editorial and writing skills, Risk framework knowledge, Team management, Stakeholder engagement, Data analysis, Strategic planning
Preferred skills
Experience leveraging AI tools for productivity and workflow optimization
Technologies
AI tools
Responsibilities
Oversee production of monthly and quarterly Group-level risk profile reports, Coordinate cataloguing of contextual risk data and operational risk events, Manage local team and report team KPIs, Support strategic activities around C&AFC MI and reporting
Seniority
VP, Strategic leadership & team management