We’re seeking a future team member for the role of Vice President to join our Risk and Compliance Analytics Reporting team. This role is located in New York, NY. In this role, you’ll make an impact in the following ways: We focus on centralizing data, metrics, and reporting for all areas of Compliance, including Global Compliance, Financial Crimes Compliance (FCC), and Global Sanctions. Then, we aim to build innovative platforms with dashboards, reporting, and administrative tools to provide actionable intelligence and support decision-making. Partnerships: Manage partnerships with data owners, Engineering, and FCC/Compliance to document requirements for data use in metrics and reporting. AI Integration: Use AI-generated insights to redesign compliance and reporting processes, support strategic risk analysis, and drive AI-enabled decision-making. Data Understanding: Gain a comprehensive understanding of data, including its scope, limitations, and interlinkages. Use both standard and AI-driven tools for analysis, extraction, and reporting. Testing and Analysis: Perform testing and coordinate user acceptance of new datasets and reports. Conduct root cause analysis for data errors and determine remediation steps. Collaboration: Collaborate with the Risk & Compliance AI community to establish and share best practices. Support project management, maintain standards, and assist with training and engagement initiatives. Data Management: Oversee data governance, including the management and integration of AI systems, data integrity, availability, and collaboration. Validate AI outputs for compliance and document AI system touchpoints and logic flows.
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Job Type
Full-time
Career Level
Manager