Madison-Davis, LLC
Direct message the job poster from Madison-Davis, LLC VP-Head of Legal & Compliance Research @ Madison-Davis, LLC | AML, KYC, BSA
Global bank looking to bring on board a “Director, FCC Data Analytics” to join their team. This role is currently in a hybrid schedule (1-2 days in office). You will be responsible for managing a team of seven people, including three direct reports and four indirect reports. Responsibilities: Execute BSA/AML enhancement projects, in accordance with Compliance department strategy. Oversee engagement with stakeholders such as model validation team and internal audit to address observations, findings, and gaps to the AML Model. Liaise with Research Institute-America partners to effect changes to data such as new developments, enhancements, and issues remediations. Develop MIS reports for submission to senior Branch management. Work with Research Institute-America partners to develop and test tools and systems in line with policy and regulatory expectations. Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA/AML Compliance Department’s objectives. Seniority level
Director Employment type
Full-time Job function
Finance, Analyst, and Other Industries
Financial Services, Banking, and Investment Banking
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Global bank looking to bring on board a “Director, FCC Data Analytics” to join their team. This role is currently in a hybrid schedule (1-2 days in office). You will be responsible for managing a team of seven people, including three direct reports and four indirect reports. Responsibilities: Execute BSA/AML enhancement projects, in accordance with Compliance department strategy. Oversee engagement with stakeholders such as model validation team and internal audit to address observations, findings, and gaps to the AML Model. Liaise with Research Institute-America partners to effect changes to data such as new developments, enhancements, and issues remediations. Develop MIS reports for submission to senior Branch management. Work with Research Institute-America partners to develop and test tools and systems in line with policy and regulatory expectations. Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA/AML Compliance Department’s objectives. Seniority level
Director Employment type
Full-time Job function
Finance, Analyst, and Other Industries
Financial Services, Banking, and Investment Banking
#J-18808-Ljbffr