Senior Manager Horizon Threat Detection (Financial Crime & Fraud Operations)
Core
Senior Manager leading horizon scanning and forward-looking financial crime intelligence to anticipate emerging threats before they impact the bank.
Role type
Senior Manager, Financial Crime Intelligence (Horizon Threat Detection)
Builds
Proactive risk identification framework, detection scenarios, and intelligence-sharing networks
Domain
Banking / Financial Crime / AML / Sanctions / Fraud
Deliverable
production ML models
Required skills
Financial crime intelligence, horizon scanning, emerging risk identification, global typologies, external intelligence sourcing, stakeholder engagement, strategic risk management
Preferred skills
ACAMS or AFCS certification, Law/Criminology/Intelligence Studies degree
Technologies
Data analytics, external intelligence sources
Responsibilities
Conduct horizon scanning and leverage external intelligence to identify emerging financial crime risks; Translate complex threat intelligence into actionable insights for detection models and typology development; Represent the bank in industry forums and intelligence-sharing networks; Collaborate with analytics teams to design detection scenarios; Partner with operations and risk teams to embed emerging threats into the defensive framework
Seniority
Senior Manager, strategic leadership & hands-on IC