Executive Manager, Fcc Machine Learning And Ai

Bonneville Bank

Not specified
Significant experience in financial crime compliance
Deep understanding of financial crime typologies
Experience working with data science teams
Bonneville Bank is seeking an Executive Manager for its Financial Crime Compliance Machine Learning and AI team. The role involves leading a team to define and govern financial crime model requirements and ensuring effective collaboration across various teams

Job Summary

  • This pivotal role leads a team of specialists to ensure financial crime models are risk-aligned, well-governed, and regulator-ready.
  • The position requires defining clear, unambiguous model requirements that translate regulatory expectations into actionable detection strategies.
  • Candidates will act as a key point of contact for internal audit and regulators while establishing effective ways of working across multiple delivery teams.

Matching Summary

Match Score: 85

Bonneville Bank is seeking an Executive Manager for its Financial Crime Compliance Machine Learning and AI team. The role involves leading a team to define and govern financial crime model requirements and ensuring effective collaboration across various teams.

Skills & Requirements

Must-have

  • Significant experience in Financial Crime Compliance
  • Deep understanding of financial crime typologies
  • Experience working with data science teams
  • Strong capability in requirements definition
  • Experience in model governance frameworks

Nice-to-have

  • Ability to influence senior leaders
  • Proven leadership in complex environments
  • Strong stakeholder management skills
  • Exposure to regulatory engagement

Key Requirements

  • Senior leadership level experience
  • Model risk assessment (CMRS) knowledge
  • MLRO or delegate sign-off authority
  • Regulatory interaction experience

Work Rights

Not specified

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