Job Description

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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