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In this role, you will:
Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledgeProvide oversight and support to the Senior Manager & Director, Global ML/TF Risk Detection, responsible for scenario management to identify efficiencies, define scenario strategies, support the implementation of new initiatives and products while adhering to operational and global regulatory compliance risksCollaborate with different working groups and effectively conduct Post-Implementation Validation & Business Acceptance Testing for new and existing rulesExecute and document the annual review of the Product Coverage Assessment (PCA) to identify possible transaction monitoring gaps or opportunities to enhance the coverage in the jurisdictions in International Banking (IB) where the bank operatesExecute and document the Rules Design Guidelines...