Financial Crime Screening Program Assistant Manager,

Support the implementation and ongoing enhancement of screening frameworks, including standards, policies, and controls

Translate regulatory and policy requirements into effective screening rules, system configurations, and control designs

Partner with Technology teams to resolve system issues, implement enhancements, and support testing and validation activities

Monitor and analyze screening outputs to identify inefficiencies, optimization opportunities, and control gaps

Track, escalate, and support resolution of compliance and system-related issues in a timely manner

Contribute to continuous improvement initiatives, including remediation of control gaps and strengthening screening effectiveness through data-driven insights

Collaborate with Business Units, Compliance, and Technology stakeholders to drive alignment, while escalating key risks and blo...