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Global Transaction Monitoring Governance Manager, Vice President
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Full-time
- Global Transaction Monitoring Governance Manager, Vice PresidentJob Summary:Reporting to the Global Head of Transaction Monitoring, the Global Transaction Monitoring Governance Manager will oversee the execution of transaction monitoring governance activities across the Americas, EMEA, APAC, and Japan.
- This position requires BSA/ AML transaction monitoring experience as well as experience in program oversight and execution.
- Major Responsibilities:Global Risk Analytics Decisions (GRADs) Governance: 20%Lead the successful expansion and ongoing oversight of GRADs (formerly AMBRS) across all regions to ensure consistent governance and execution; provide guidance on the GRADs process to impacted stakeholders and ensure proper alignment to model risk management; ensure an audit-ready environment through accurate document retention and approval processes.
- Global Transaction Monitoring Change Governance: 15% Working with GFCD and Global Transaction Monitoring partners, ensure proper governance routines are established for any changes to transaction monitoring with a view toward appropriate approval levels tiered according to the risk of the proposed change.
- Minimum 5-10 years of related experience with specific emphasis on BSA / AML at a financial institution, regulatory or law enforcement agency.
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