Head of Financial Crime Governance, WKO (Executive Director)
- Location
- Greater London, England, United Kingdom
operating model; define target state and prioritized delivery plan. Sponsor and drive the delivery of AI/technology‐enabled controls, automation/robotics use cases and oversee the technology implementation lifecycle requirements, data readiness, model development, validation, testing, deployment, adoption, and continuous performance optimization. Provide senior oversight … change control. Set performance expectations and drive measurable improvements in effectiveness and efficiency of the financial crime operations models (e.g., detection quality, false positives, case cycle times, etc.) and ensure strong integration between KYC/CDD data, monitoring, screening, investigations, and reporting workflows; influence resource allocation and target operating ...