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Senior Manager, AML Solutions Delivery Portfolio
2 months ago
We are seeking a highly experienced and skilled Senior Manager to lead our AML Solutions Delivery Portfolio team. As a key member of our Financial Crimes Risk Management group, you will be responsible for managing a team of project or product managers and business analysts focused on delivering technology solutions in a fast-paced regulatory environment.
Key Responsibilities- Manage a portfolio of systems and related projects covering AML Transaction Monitoring, Customer Risk Rating, Know Your Customer, Currency Transaction Reporting, and Actimize Case Management.
- Oversee planning and execution of BSA/AML technology projects aligning to the Roadmap and addressing control deficiencies.
- Oversee BAU activities including production issue diagnosis and remediation, audits, issues management, and regulatory exams and requests.
- Manage technology-related risks for AML-related controls.
- Identify and remove roadblocks, escalate issues through proper management channels when project or resource deliverables are not in alignment with expectations.
- Proactively ensure effective and efficient execution of projects and internal initiatives, and deep dive where necessary to solve problems, to ensure on-schedule delivery of high-quality products and services.
- Analyze and improve existing systems, operations, and processes with the objective of instilling a culture of continuous improvement in the organization.
- Formulate and implement strategic and tactical corrective action measures to address internal audit, regulatory, and Quality Control and Testing findings.
- Drive collaboration and efficiency across multiple teams and execution and oversight tasks associated with AML.
- 10+ years' experience implementing technology solutions at large banks or financial institutions.
- 5+ years' experience directly managing employees.
- Experience in enterprise software design and development tools, application, and cloud architectures.
- Experience in technology project management, business system support, and software development life cycle.
- Experience in executing user acceptance testing and designing solutions that are practical, flexible, scalable, reusable, strategic that are achieved through the application of industry-proven architectural principles, standards, and governance.
- Ability to think strategically about business, product, and technical challenges.
- Knowledge of AML risks and controls.
- Ability to manage multiple projects simultaneously.
- Excellent oral and written communication skills.
- Ability to build and foster working relationships with team members, vendors, and internal and external business partners.
- Experience presenting to executive-level management and department heads.
- Bachelor's degree in Computer Science, Engineering, or a related field, or equivalent experience.
- 5+ years direct experience implementing AML technology solutions.
- CAMS certification.
