Financial Crime Business Executive Sanctions Lead - Vice President
- Location
- Greater London, England, United Kingdom
senior delivery and subject matter lead responsible for driving defined workstreams across governance, policy/standards, cross‐border payments risk, and technology‐enabled transformation (AI/ML, advanced analytics, and automation) spanning AML, sanctions, fraud, and KYC/CDD. Job responsibilities Review and support the redefinition of the CIB sanctions … lead current‐state assessments (controls, data, systems, operating model) and develop target‐state proposals with prioritized plans and decision points. Working literacy in analytics, AI/ML, and automation applied to financial crime, including performance metrics, monitoring approaches, and governance expectations. Strong MI skillset: defining KRIs/KPIs, designing dashboards ...