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Vice President AML Solutions Delivery Portfolio Manager
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- The Financial Crimes Risk Management group consists of anti-money laundering, economic sanctions, foreign corruption, fraud, and corporate security.
- As part of Solutions Delivery within the BSA/AML Department, the Vice President AML Solutions Delivery Portfolio Manager (manager) will manage a team of project or product managers and business analysts focused on successful delivery of technology solutions in a fast paced regulatory environment.
- This position oversees a portfolio of systems and related projects covering AML Transaction Monitoring, Customer Risk Rating, Know Your Customer, Currency Transaction Reporting, and Actimize Case Management.
- The manager will serve as a subject matter expert on complex system and projects and engages all levels of staff and management in the technology and business units to provide ongoing management of mission critical systems ensuring compliance with BSA/AML regulatory requirements.
- The manager will also assist the Head of Solutions Delivery to establish the AML technology strategy and roadmap in consultation with BSA/AML stakeholders and other technology organizations.
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