Technology Director - Financial Crimes Risk Management Technology
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Job Description
Structured overview of role & requirementsAbout This Role
Lead transformation and delivery of Financial Crimes Risk Management technology portfolio, ensuring operational excellence and strategic alignment.
Manage engineering teams and oversee modernization initiatives including AI-enabled capabilities, platform upgrades, and regulatory compliance.
Drive measurable business and risk outcomes through collaboration with stakeholders across business, risk, compliance, and technology domains.
Minimum Requirements
10+ years of Technology Strategic Leadership experience.
4+ years of management or leadership experience.
Proven expertise in Financial Crimes Risk Management technology (e.g., Transaction Monitoring, Customer Due Diligence, Screening, Sanctions, Investigations).
Experience leading complex modernization and transformation programs in a regulated enterprise environment.
Ideal Candidate Profile
Experienced leader combining deep Financial Crimes Risk Management technology knowledge with strong technical understanding of AI/ML, distributed systems, cloud-ready architectures, and enterprise engineering.
Strong strategic execution ability with a focus on measurable outcomes, risk management, and regulatory readiness in financial services.
Proven collaborator with ability to manage cross-functional stakeholder relationships including business, product, risk, compliance, and technology leadership.