Job Description

Seeking 160k to 175k + bonus


  • Serve as a strategic bridge between business, Compliance, and IT by translating Anti-Financial Crime (AFC) and regulatory requirements into scalable technology and data solutions.




  • Lead end-to-end program and project management for Compliance Risk Assessment initiatives, from requirements discovery through implementation, UAT, and post-go-live optimization.




  • Design, enhance, and govern enterprise-wide risk assessment frameworks, including inherent risk identification, control effectiveness evaluation, and residual risk calculation.




  • Drive the delivery of automated, data-driven AFC capabilities leveraging controlled model execution environments, analytics, and integrated data sources.




  • Partner with stakeholders across Compliance, Risk, Technology, and external vendors to defi...

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