Lead people and processes that encompass maintenance of operational systems and tools supporting ARM responsibilities
Ensure robust reporting and management of screening systems’ rule performance and effectiveness
Responsible for transaction monitoring and screening systems documentation, maintenance, upgrades, and testing
Engage with Bank partners to ensure effective maintenance and delivery around these systems responsibilities
Identify, escalate and communicate technical issues emerging from ARM interdiction and anomaly detection systems to ARM leadership
Develop and present reporting to Bank stakeholders on core risk management updates and metrics
Oversee other first line risk management governance and administrative responsibilities including training on financial crime compliance topics
Provide oversight, feedback and guidance to Systems, Risk & Governance team members

Requirements

Demonstrated experience in leading staff, complex projects, and operations to achieve business needs and organization goals
A proven history of effective leadership with ability to nurture and create an inclusive environment
Experience with or knowledge of compliance with sanctions restrictions from the US Treasury’s Office of Foreign Sanctions Control (OFAC)
Experience leading data teams responsible for creating and maintaining data analytic products with a focus on risk management
Excellent ability to create standard and ad hoc reporting including risk-based metrics
Exceptional communication and presentation skills
Experience with real-time financial crime compliance systems
Knowledge of SWIFT and/or Fedwire a plus
Flexibility to travel between New York City and Richmond, VA sites
U.S. Citizenship required

Benefits

Educational assistance, career development tools, and stretch opportunities
Parental leave, adoption assistance, back-up dependent and elder care, college planning resources, and more
Comprehensive insurance plans, leave policies, onsite Health & Wellness Center, and onsite Fitness Center
Pension plan, 401(k) with generous match, financial planning resources, and subsidized public transportation program

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

data analyticsrisk managementreportingtransaction monitoringscreening systemsfinancial crime complianceanomaly detectionsystem documentationsystem maintenancesystem upgrades

Soft Skills

leadershipcommunicationpresentation skillsteam managementinclusive environment creationfeedbackguidancetrainingproblem-solvingstakeholder engagement