Lead a team of specialists to ensure financial crime model requirements are clearly defined, documented, and governed end-to-end
Job Summary
Lead a team of specialists to ensure financial crime model requirements are clearly defined, documented, and governed end-to-end.
Partner with COO Data Science teams and delivery squads to establish effective ways of working, ensuring requirements translate into high-quality models.
This is a highly impactful leadership role at the forefront of transforming financial crime detection capability with significant exposure to senior stakeholders and regulatory engagement.
Matching Summary
Lead a team of specialists to ensure financial crime model requirements are clearly defined, documented, and governed end-to-end.
Skills & Requirements
Must-have
Financial Crime Compliance expertise
Machine Learning and AI governance
Model risk management
Cross-functional team leadership
Regulatory engagement
Nice-to-have
Strong stakeholder influence
Driving high performance
Translating complex requirements
Key Requirements
Significant senior leadership experience in FCC, Detection, Analytics, or Model Risk
Deep understanding of financial crime typologies
Experience with data science/analytics teams
Strong requirements definition and documentation skills
Experience in model governance frameworks (e.g., CMRS)