Senior Manager, Electronic Funds Transfer Reporting& Payments Governance
Core
Provides enterprise-wide leadership for Electronic Funds Transfer Reporting (EFTR) Governance and serves as the second-line Financial Crimes Risk Management lead for payment-related activities.
Role type
Senior Manager, Financial Crime Risk & Payments Governance
Builds
Enterprise governance frameworks, regulatory reporting, and risk control systems for payment initiatives
Domain
Financial Services / AML / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Financial crime risk management, regulatory requirements, quantitative techniques, risk policy frameworks, strategic planning, stakeholder management, change management, data analysis
Preferred skills
Industry network, creative problem solving, ambiguity management
Technologies
Databases, data visualization tools, risk management systems
Responsibilities
Establish and oversee governance frameworks for EFTR; develop and monitor risk management frameworks; interpret new regulations and assess impacts; design and produce reports and dashboards; lead change management programs; manage resources and execute strategic initiatives; represent the risk program during regulatory audits; administer financial crime risk program activities.
Seniority
Senior, hands-on IC with strategic oversight