Executive Director for Sanctions Screening

Banque Nationale du Canada

Join National Bank as Senior Director of Sanctions Screening Analytics, where your leadership will shape a dynamic hybrid team. Drive analytics innovation while ensuring effective model governance. In this full-time permanent role, you'll oversee a talented group focused on optimizing compliance processes within the AML/ATF sector. Your strategic insights will be crucial for transforming analytics practices and enhancing operational efficiencies. Collaborate with leaders across the bank to maximize the value of analytics and drive impactful processes. Key Responsibilities:

Lead and foster development within the analytics team
Supervise the execution of screening activities and models
Act as a strategic partner in operational excellence
Establish high-quality standards and methodologies
Engage stakeholders in transformative change initiatives

Requirements:

University degree with extensive leadership experience
Deep knowledge of risk management and screening activities
Proven expertise in model governance and analytics
Experience in process optimization and business transformation
Exceptional analytical and communication skills

Make a significant impact in compliance analytics at National Bank. #J-18808-Ljbffr

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Vacancy posted 13 hours ago

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