The role serves as a senior subject matter expert responsible for managing multiple concurrent financial crime change initiatives within the Investment Bank
Job Summary
The role serves as a senior subject matter expert responsible for managing multiple concurrent financial crime change initiatives within the Investment Bank.
Candidates must demonstrate advanced proficiency in data analytics to interpret complex datasets and drive transformation across AML, Sanctions, ABC, and Fraud domains.
Success requires extensive experience embedding robust controls in large matrixed financial institutions while operating with minimal supervision.
Matching Summary
The role serves as a senior subject matter expert responsible for managing multiple concurrent financial crime change initiatives within the Investment Bank.
Skills & Requirements
Must-have
Financial crime change initiatives management
AML Sanctions Anti-Bribery Fraud expertise
Data analytics and digital transformation skills
First and Second Lines of Defense experience
Microsoft Excel macros and Project management
Nice-to-have
Stakeholder influence and strategic thinking
Cross-functional collaboration abilities
Customer experience principles application
Leadership behaviors alignment with values
Key Requirements
Extensive experience in financial crime contexts
Proven track record of independent operation
Solid understanding of project management methodologies