Senior Manager, Financial Crime Compliance Data, Insights & AI Enablement
Core
Senior Manager leading Financial Crime Compliance (FCC) model governance, requirements translation, and delivery oversight for AML/CTF, Sanctions, and Anti-Bribery models.
Role type
Senior Manager, Financial Crime Compliance & Model Governance
Builds
Production financial crime detection models and analytics capabilities
Domain
Financial Services / Financial Crime Compliance
Deliverable
production ML models
Required skills
Financial Crime Compliance (AML/CTF, Sanctions), Model Governance, Model Risk Management, Regulatory Expectations, Detection Logic Design, Stakeholder Management, Testing Coordination, Requirements Translation
Preferred skills
Data Science collaboration, Model Delivery Lifecycle expertise, Internal Audit engagement
Technologies
N/A
Responsibilities
Partner with Data Science and delivery teams on FCC-owned model initiatives; Provide FCC subject matter expertise into model requirements and detection logic; Ensure financial crime risks and regulatory expectations are reflected in model design; Review and challenge model approaches and analytical outputs; Coordinate and oversee model testing activities prior to deployment; Support governance processes including model risk assessments and documentation; Translate complex financial crime typologies into clear business requirements; Engage with internal audit and regulatory bodies.
Seniority
Senior Manager, hands-on leadership & governance