Onsite Senior Business Director – Network Surveillance Monitoring, Regulatory Strategy

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About the role

  • Lead AML Network Surveillance Monitoring, Regulatory Strategy & Integration team
  • Responsible for comprehensive review and determination of optimal operating model for Credit Card Network monitoring group
  • Ensure alignment with regulatory expectations and business goals
  • Provide guidance on policies and procedures
  • Manage a high-performing team both on-shore and off-shore
  • Oversee complex regulatory requests, control testing, and regulatory remediation activities

Requirements

  • Bachelor’s Degree in any quantitative field (Business, Math, Economics, Finance, Statistics, Science, Engineering)
  • At least 2 years of experience in Credit risk
  • At least 2 years of experience in People management
  • At least 2 years of experience in Strategic consulting
  • At least 2 years of experience in Quantitative analysis
  • At least 2 years of experience in Business development
  • Masters Degree in Business Administration (MBA), Engineering, Management or Finance preferred
  • PMP, CFA, FRM, CPA preferred

Benefits

  • Comprehensive, competitive, and inclusive set of health, financial and other benefits that support total well-being

Job title

Senior Business Director – Network Surveillance Monitoring, Regulatory Strategy

Job type

Experience level

Senior

Salary

$240,300 - $329,100 per year

Degree requirement

Bachelor's Degree

Tech skills

Location requirements

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