Head Of Risk And Typology Coverage Assessment (rtca) (f/m/x)
Akamai
**
Anti-financial crime experience in banking
Aml/ctf typologies and risk assessment expertise
Transaction monitoring coverage assessment skills
**
Akamai is seeking a Head of Risk and Typology Coverage Assessment to lead their Global Monitoring Coverage & Oversight team within the Anti-Financial Crime function. The role involves assessing risks, defining transaction monitoring requirements, and ensuring compliance with global standards across various regions.
**
Job Summary
You will lead the Risk and Typology Coverage Assessment team within the Global Monitoring Coverage & Oversight function to ensure effective application of global standards.
The role involves assessing new products and services as part of the New Product Approval process to determine appropriate transaction monitoring requirements.
Deutsche Bank offers a comprehensive portfolio of benefits including mental health support, physical fitness programs, and flexible working arrangements.
Matching Summary
Match Score: 75
**
Akamai is seeking a Head of Risk and Typology Coverage Assessment to lead their Global Monitoring Coverage & Oversight team within the Anti-Financial Crime function. The role involves assessing risks, defining transaction monitoring requirements, and ensuring compliance with global standards across various regions.
**
Skills & Requirements
Must-have
Anti-Financial Crime experience in banking
AML/CTF typologies and risk assessment expertise
Transaction monitoring coverage assessment skills
Leadership of complex dynamic environments
New Product Approval process management
Nice-to-have
Knowledge of model development and parameter setting
Experience with Group Strategic Analytics collaboration
Strong stakeholder communication capabilities
Background in economics or social sciences
Key Requirements
University degree in economics, social sciences, geopolitics, mathematics, or computer science
Several years of professional experience in Anti-Financial Crime
Proven leadership capability in complex environments