Global Financial Crimes Compliance - Technology SME (Actimize), Vice President (Hiring Immediately)

Vice President Of Gfcd Compliance Technology

The global financial crimes compliance - technology sme (actimize), vice president for the americas provides leadership and oversight for transaction monitoring system, so we are seeking a seasoned vice president of gfcd compliance technology to serve as a technical leader within our organization. In this role, you'll own the governance, strategy, and continuous improvement of our enterprise transaction monitoring platform currently undergoing a multi-year transformation to ensure the compliance of u.s. regulatory standards. You will be the go-to subject matter expert on nice actimize and related financial intelligence technologies, bridging the gap between compliance requirements, business operations, and technology delivery. This is a rare opportunity to shape the future of a critical compliance infrastructure at a major regulated financial institution.

Key Responsibilities

• Serve as a sme and busines...