VP, Head of Monitoring and Screening Governance
Core
U.S. First Line of Defense owner for Transaction Monitoring, Name Screening, and Transaction Screening governance, ensuring regulatory compliance and leading the Control Board.
Role type
Senior IC AML Governance Lead (VP level)
Builds
Regulator-ready documentation, governance frameworks, and control testing evidence for AML/OFAC programs.
Domain
Financial Services / Anti-Money Laundering / Sanctions Compliance
Required skills
AML/OFAC regulatory knowledge, Transaction Monitoring governance, Model lifecycle oversight, Control Board leadership, Regulatory remediation, Stakeholder management, Executive reporting
Preferred skills
Experience leading large-scale AML transformations, Data lineage and reconciliation expertise
Technologies
AML/OFAC Program documentation, Model and Filter Design Documentation (MDD/TMD/TSD), Data Management Documentation, TM Coverage Assessments
Responsibilities
Lead the U.S. Transaction Monitoring and Screening Control Board, Oversee technical regulator-ready evidence architecture, Coordinate U.S. and Global stakeholders, Oversee remediation plans and issue management, Ensure end-to-end traceability between risks and controls, Support regulatory examinations and audits, Drive governance around data ownership and control testing, Prepare executive reporting for senior committees
Seniority
VP, strategic leadership & mentorship
