Lead and manage the day‑to‑day BAU activities while driving continuous improvement in data quality, efficiency, and analytical maturity.
Provide coaching, guidance, and technical leadership to develop a high‑performing, inclusive analytics team aligned with the AML Risk vision and enterprise risk culture.
Act as a strategic partner to 2nd Line AML Program pillar owners, and enterprise AML Risk partners to enhance risk reporting and oversight.
Analytics, Reporting & Insights
Design, maintain, and enhance AML risk dashboards, metrics, and reporting frameworks to support executive‑level decision making and regulatory oversight.
Lead advanced data analysis across large, complex, and disparate datasets to identify trends, patterns, and emerging risks related to volumes, productivity, conversion ratios, and control effectiveness.