This pivotal role ensures financial crime models are built on clear, consistent, and well-understood requirements while partnering across FCC and COO Data Science teams
Job Summary
This pivotal role ensures financial crime models are built on clear, consistent, and well-understood requirements while partnering across FCC and COO Data Science teams.
The Executive Manager will lead a team of specialists to define unambiguous, risk-aligned model requirements that are agreed upon by the MLRO or appropriate delegates.
Candidates must possess significant experience in Financial Crime Compliance, Detection, Analytics, or Model Risk at a senior leadership level with deep knowledge of typologies.
Matching Summary
This pivotal role ensures financial crime models are built on clear, consistent, and well-understood requirements while partnering across FCC and COO Data Science teams.
Skills & Requirements
Must-have
Financial Crime Compliance experience
Model risk governance frameworks
AML/CTF detection requirements
Senior leadership in analytics
Regulatory engagement capabilities
Nice-to-have
Strong stakeholder management skills
Ability to bridge business and technical domains
Experience with CMRS assessments
Proven team development track record
Key Requirements
Significant experience in Financial Crime Compliance
Deep understanding of financial crime typologies
Experience working with data science teams
Capability in requirements definition and governance