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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in leading technology delivery for Financial Crimes Investigations, with a strong focus on regulatory compliance, data governance, and vendor management. Proven ability to develop high-performing teams and execute technology roadmaps that align with financial crimes risk objectives.
Highest-signal resume keywords
Financial Crimes ComplianceTechnology Delivery LeadershipData Pipeline ManagementVendor Relationship ManagementExecutive Communication Skills
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Data TransformationEnterprise IntegrationsAPIsBatch ProcessingOnline System IntegrationsRegulatory ReportingSaaS ImplementationRisk ManagementInvestigations-Focused ExperienceFinancial Crimes Investigations
Soft Skills
Team LeadershipStakeholder ManagementProblem SolvingCommunicationCollaboration
Tools & Technologies
AIMachine LearningAutomationAdvanced AnalyticsFinancial Crimes Case Management Platform
Certifications & Qualifications
University DegreeMasters or Professional Designation
Industry Keywords
BankingRegulated EnvironmentAnti-Money LaunderingFraudSanctions
About the role
Key responsibilities & impact- Lead end-to-end technology delivery for Financial Crimes Investigations capabilities
- Drive integration and rollout of a SaaS-based financial crimes case management and orchestration platform
- Establish and manage connectivity, data pipelines, interfaces, and secure integration patterns across TD, vendor, and internal data environments
- Ensure adherence to technology, security, privacy, resiliency, data governance, architecture, and regulatory control standards
- Align FCRM leadership, technology partners, and vendors on roadmap priorities, sequencing, dependencies, and schedules
- Provide senior-level accountability across technology and data components while managing risks, issues, dependencies, funding considerations, and trade-offs
- Oversee vendor relationship management, performance, issue resolution, delivery quality, escalations, and contractual commitments
- Partner on responsible AI capabilities for analyst research, transaction analysis, narrative generation, quality review, and investigative decision support
- Build, lead, and develop a high-performing technology, delivery, data, risk, and stakeholder management team
- Prepare executive communications, status updates, decision materials, and escalations
- Champion risk management and embed control obligations into delivery for sustainable operation in a regulated banking environment
- Translate financial crimes risk objectives into executable technology roadmaps and delivery outcomes
- Influence senior stakeholders across business, risk, technology, infrastructure, data, and vendor organizations
- Promote engineering excellence, operational discipline, resiliency, and quality
- Develop talent, strengthen succession depth, and foster an inclusive, accountable, high-performing team culture
Requirements
What you’ll need- University Degree and Masters or Professional Designation preferred
- 10+ years of progressive leadership experience in a senior technology, engineering, product, or technology delivery function
- Experience ideally within a large financial institution or similarly complex regulated environment
- Experience leading complex, cross-functional technology delivery across application, data, infrastructure, security, testing, vendor, and production implementation teams
- Knowledge of anti-money laundering, financial crimes compliance, fraud, sanctions, investigations, regulatory reporting, or a comparable risk domain; investigations-focused experience is preferred
- Strong understanding of banking data relevant to financial crimes investigations, including customer, account, transaction, alert, case, counterparty, and regulatory reporting data
- Experience with enterprise integrations, data pipelines, APIs, batch processing, online system integrations, data transformation, and historical data migration
- Experience delivering mission-critical platforms with regulatory, audit, resiliency, privacy, security, and data governance requirements
- Familiarity with AI, machine learning, automation, and advanced analytics use cases, including governance, explainability, and responsible adoption
- Proven ability to manage vendor solution delivery, including SaaS implementation, third-party dependency management, delivery assurance, and vendor performance oversight
- Strong executive communication skills for simplifying complex technology, data, delivery, and risk topics for senior leadership decision-making
- Ability to challenge current-state processes, identify practical modernization opportunities, and mobilize teams around sustainable solutions
Benefits
Comp & perks- Base salary and variable compensation/incentive awards, including eligibility for cash and/or equity incentive awards
- Health and well-being benefits
- Savings and retirement programs
- Paid time off, including Vacation PTO, Flex PTO, and Holiday PTO
- Banking benefits and discounts
- Career development
- Reward and recognition
- Regular career, development, and performance conversations with your manager
- Online learning platform
- Mentoring programs
- Training and onboarding sessions
- Equal opportunity employment and applicant accommodations