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 regulator-ready documentation.
Role type
Senior IC AML Governance Lead (VP level)
Builds
Regulator-ready evidence architecture, governance frameworks, and management reporting for AML/OFAC programs.
Domain
Banking / Financial Crime Prevention / Anti-Money Laundering
Required skills
AML/OFAC program governance, Transaction Monitoring and Screening lifecycle oversight, regulatory remediation leadership, stakeholder management across 1LoD/2LoD/Technology/Operations, executive reporting, risk assessment, control testing, data lineage and reconciliation.
Preferred skills
Leading governance committees, large-scale AML transformations, model filter design.
Technologies
None explicitly stated
Responsibilities
Lead the U.S. Transaction Monitoring and Screening Control Board; oversee technical regulator-ready evidence architecture including AML/OFAC documentation and model design docs; coordinate U.S. and Global stakeholders for accountability and governance records; oversee remediation plans and issue management; ensure end-to-end traceability between risks, controls, and testing; support regulatory examinations and internal audits; drive governance around data ownership and control testing; prepare executive reporting for senior governance committees.
Seniority
VP, strategy & mentorship