Job Description

WHAT IS THE OPPORTUNITY? The Senior Manager, Financial Crimes – Payments provides analytical, operational and strategic support. Working in close partnership with the Payments Financial Crimes Lead, this role is responsible for coordinating initiatives, conducting research and impact assessments, preparing materials, and supporting the delivery of regulatory, governance, and modernization projects and activities across the Bank's global payments ecosystem.The Senior Manager acts as a trusted partner in advancing the team's mandate by helping translate complex regulatory and payments developments into actionable insights, facilitating cross-functional collaboration with our business teams to ensure we have a clear understanding of payment flows including detailed formats, to ensure high-quality execution of key priorities by understanding and delivering on global requirements and expectations. The role contributes to strengthening the Bank's A...