Senior Director Financial Crime Controls
Senior Director Financial Crime Controls
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Job Description
How youll make an impact
Manage all aspects of checkouts Financial Crime Controls Operations with teams based in multiple global locations
Own checkouts ongoing relationship with our third party outsource provider in support of operational processes
Oversee supporting capabilities for Transaction Monitoring and Screening processes including development and implementation of models involving tuning calibration segmentation and optimisation
Manage the ongoing support to the business in relation to AML and Sanctions issues working in partnership with local MLROs to provide advice to stakeholder to ensure ongoing compliance with relevant regulation
Partner with our Compliance Product team teams to ensure effective and efficient operations with clearly defined roles and responsibilities
Identify KRIs critical metrics and other indicators to evaluate the activity performance and efficiency of FCC processes
Support compliance monitoring regulatory reporting and participating in the drafting and improvement of procedures
Work with internal partners to support new product launches and expansion plans
Qualifications :
What were looking for
- Familiarity in implementing testing or evaluating the performance of financial crime and compliance systems
- Consistent record of strong quantitative testing and statistical analysis techniques as it pertains to BSA/AML models including name similarity matching classification accuracy testing unsupervised/supervised machine learning neural networks fuzzy logic matching decision trees etc
- Experience talking to banking regulators and enforcement staff
- Thorough understanding of an effective financial crimes risk management frameworkDemonstrated ability to run multiple projects simultaneously
- Validated managerial skills vital to successfully administer core support and critical regulatory relationship function within a diverse organization and effectively coordinate between multiple businesses and support units
- The ability to interact effectively at all levels of the organization including bank staff management directors and prudential regulators
- Ability to work autonomously and prioritise your own work
- Experience of leading the NY DFS Part 504 Final Rule
- Enjoy working with other business functions and making sure youre heard
- Enthusiastic about collaborating in the development of cutting edge AI tools and technology (e.g. deep learning CNN etc)
- Familiar with control environments and their challenges
Additional Information :
Apply without meeting all requirements statement
If you dont meet all the requirements but think you might still be right for the role please apply anyway. Were always keen to speak to people who connect with our mission and values.
We believe in equal opportunities
We work as one team. Wherever you come from. However you identify. And whichever payment method you use.
Our clients come from all over the world and so do we. Hiring hardworking people and giving them a community to thrive in is critical to our success.
When you join our team well empower you to unlock your potential so you can do your best work. Wed love to hear how you think you could make a difference here with us.
We want to set you up for success and make our process as accessible as possible. So let us know in your application or tell your recruiter directly if you need anything to make your experience or working environment more comfortable. Well be happy to support you.
Take a peek inside life at Checkout.com via
- Our Culture video
- Our careers page
- Our LinkedIn Life pages bit.ly/3OaoN1U
- Our Instagram
Apply without meeting all requirements statement
If you dont meet all the requirements but think you might still be right for the role please apply anyway. Were always keen to speak to people who connect with our mission and values.
We believe in equal opportunities
We work as one team. Wherever you come from. However you identify. And whichever payment method you use.
Our clients come from all over the world and so do we. Hiring hardworking people and giving them a community to thrive in is critical to our success.
When you join our team well empower you to unlock your potential so you can do your best work. Wed love to hear how you think you could make a difference here with us.
We want to set you up for success and make our process as accessible as possible. So let us know in your application or tell your recruiter directly if you need anything to make your experience or working environment more comfortable. Well be happy to support you.
Take a peek inside life at Checkout.com via
- Our Culture video
- Our careers page
- Our LinkedIn Life pages bit.ly/3OaoN1U
- Our Instagram
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
