Senior Manager, Risk Management
Core
Design, develop, and implement financial crimes risk management solutions to ensure organizational stability and success.
Role type
Senior Manager, Risk Management (Financial Crimes)
Builds
Anti-money laundering and sanctions risk frameworks, policies, standards, and processes
Domain
Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Project management, analytical skills, anti-money laundering expertise, sanctions compliance knowledge, policy writing, process development, cross-functional collaboration
Preferred skills
Leading cross-functional projects, managing project stakeholders, extensive financial services experience
Responsibilities
Analyze current state capabilities regarding financial crimes risk; write and revise policies, standards, and procedures; develop processes and tools; collaborate with compliance, legal, and business units
Seniority
Senior, hands-on IC with strategic partnership
