This pivotal role ensures financial crime models are built on clear, consistent, and well-understood requirements while partnering with data science teams
Job Summary
This pivotal role ensures financial crime models are built on clear, consistent, and well-understood requirements while partnering with 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.
Candidates must possess significant senior leadership experience in Financial Crime Compliance, Detection, Analytics, or Model Risk.
Matching Summary
This pivotal role ensures financial crime models are built on clear, consistent, and well-understood requirements while partnering with data science teams.
Skills & Requirements
Must-have
Financial Crime Compliance experience
Model risk assessment (CMRS)
Machine Learning & AI leadership
AML/CTF regulatory knowledge
Senior stakeholder management
Nice-to-have
Ability to bridge business and technical domains
Experience with emerging typologies
Strong coordination across delivery teams
Proven ability to drive high performance
Key Requirements
Significant experience in Financial Crime Compliance
Deep understanding of financial crime typologies
Experience working with data science teams
Expertise in model governance frameworks
Proven leadership experience in complex environments