Compliance Technology Oversight Lead

Block

Bay Area, CA, United States
$217,800—$326,800 usd py
On-site
Machine learning and heuristic models
Transaction monitoring, customer risk scoring, sanctions screening
Model development lifecycle oversight
Block is seeking a Compliance Technology Oversight Lead to oversee the development and monitoring of compliance detection models in a regulated financial environment. The ideal candidate will have extensive experience in compliance technology, particularly with machine learning and heuristic models

Job Summary

  • Partner with Engineering to provide end-to-end oversight and effective challenge throughout the model development lifecycle.
  • Design a framework and partner with Engineering to build controls to provide real-time, ongoing monitoring of the Detection Models.
  • Ensure that documentation is created in line with regulatory expectations, and is always ready for review by third parties.

Matching Summary

Match Score: 85

Block is seeking a Compliance Technology Oversight Lead to oversee the development and monitoring of compliance detection models in a regulated financial environment. The ideal candidate will have extensive experience in compliance technology, particularly with machine learning and heuristic models.

Salary

$217,800—$326,800 USD

Skills & Requirements

Must-have

  • Machine Learning and Heuristic models
  • Transaction Monitoring, Customer Risk Scoring, Sanctions Screening
  • Model development lifecycle oversight
  • Real-time dashboards for model health
  • AML Model Validations
  • Respond to regulatory exams

Nice-to-have

  • Economic empowerment purpose
  • Inclusive People policies
  • Cross-functional collaboration
  • Data-driven updates
  • Agile development methodologies

Key Requirements

  • 10+ years of experience in compliance technology
  • Experience with Machine Learning and Heuristic models
  • Experience in Threshold Tuning and Initialization
  • Input Data Quality Monitoring
  • Model Performance Monitoring
  • AML Model Validations in line with SR 11-7 and OCC 2011-12
  • Experience responding to Exams and working with Regulators

Work Rights

Not specified

Tailored Resume

Cover Letter