Americas AFC Risk Appetite Reporting - Vice President
Core
Lead production, oversight, and continuous improvement of Anti-Financial Crime (AFC) risk appetite reporting for senior management and governance committees.
Role type
Senior IC risk reporting and governance lead
Builds
Risk appetite dashboards, management information reports, and client risk profiles
Domain
Financial services / Anti-Financial Crime (AML, KYC, Sanctions)
Deliverable
dashboards & analysis
Required skills
Risk appetite frameworks, governance processes, regulatory knowledge (BSA), executive reporting, data analysis, stakeholder management
Preferred skills
AML/KYC/Sanctions/Fraud experience, Power BI/Tableau/Alteryx, regulatory examination support, AI tool usage
Technologies
Power BI, Tableau, Alteryx
Responsibilities
Produce and present AFC risk appetite reporting for senior committees; Maintain client inventory and develop risk profiles; Develop risk appetite metrics, thresholds, and escalation criteria; Consolidate data from Transaction Monitoring, KYC, Sanctions, and other AFC functions; Support Group Audit and regulatory examinations.
Seniority
Vice President, Senior leadership