VP, Compliance Model Governance - New York
2 weeks ago
Job summary
We are seeking a senior leader to oversee the governance, performance and third-party management of financial crime detection models used for transaction surveillance and sanctions screening.
Qualifications
- Bachelor's degree required; advanced degree in business, analytics, finance or a related discipline strongly preferred
- Extensive experience (typically 8+ years) in financial crime compliance AML/BSA programs model governance or related risk functions within financial services
Job description
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