Position Overview:
We are seeking an experienced Executive Director to lead our Financial Crimes & Regulatory Operations Technology. The ideal candidate will bring a wealth of expertise in Financial Crimes Risk Management, AML, fraud detection, and technology delivery management within the banking and financial services industry. With responsibility over multi-national teams, the role requires a leader skilled in agile transformation, stakeholder management, and complex technology solutions.
Key Responsibilities:
- Direct end-to-end technology delivery for financial crimes, compliance, fraud, and risk management projects.
- Oversee teams across India, USA, Mexico, and the Philippines, managing technology design, coding, and seamless execution of critical transformation programs.
- Act as the primary point of contact for the Actimize platform, driving solutions for AML, CDD, SAM, and CTR needs.
- Lead Agile transformation for cross-functional teams, integrating Scrum and Kanban methodologies.
- Foster collaboration between business, operations, and technology teams, translating business requirements into actionable deliverables.
- Champion Diversity, Equity & Inclusion initiatives, supporting Pride, Disability, Generation, and Veteran communities within the organization.
Qualifications:
- Bachelor’s degree in Electronics & Communication Engineering or equivalent field.
- Mandatory
- Minimum 20+ years in technology delivery management, with at least 7 years in financial crimes, AML, or related fields.
- Proven expertise in Actimize implementation, including AML and fraud prevention solutions.
- Skilled in Agile methodologies, stakeholder management, and multi-geographic team leadership.
- Strong experience in risk management and compliance within financial services.
- Exceptional communication skills, with a track record of aligning technology solutions with business objectives.
