Principal Financial Crime Compliance Officer - Vilnius
prieš 1 mėnesį
Job summary
We are seeking a Principal Financial Crime Compliance Officer to join our FCC Risk Models and Transaction Monitoring team. As a key subject matter expert, you will be responsible for defining requirements for development and maintenance of models as well as providing oversight and advice to front-line teams.Responsibilities
- Develop framework instructions standards and other governance documentation related to models solutions used to address mitigate risks associated with financial crime.
- Support challenge advise Business in designing developing building testing implementing operating maintaining enhancing retiring models solutions.
- Drive execution of team strategy in line with department organization goals.
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