Senior Program Manager; AML & AFC

Serve as a strategic bridge between business, Compliance, and IT by translating Anti-Financial Crime (AFC) and regulatory requirements into scalable technology and data solutions.

Lead end-to-end program and project management for Compliance Risk Assessment initiatives, from requirements discovery through implementation, UAT, and post-go-live optimization.

Design, enhance, and govern enterprise-wide risk assessment frameworks, including inherent risk identification, control effectiveness evaluation, and residual risk calculation.

Drive the delivery of automated, data-driven AFC capabilities leveraging controlled model execution environments, analytics, and integrated data sources.

Partner with stakeholders across Compliance, Risk, Technology, and external vendors to define scope, manage dependencies, and ensure regulatory alignment across all compliance domains.

Oversee functional analysis and solution design for compliance platforms such as transaction monitoring, surveillance, case management, and regulatory reporting systems.

Identify opportunities to streamline compliance workflows, strengthen data controls, and reduce manual effort through process re-engineering and technology enablement.

Provide clear executive-level reporting and documentation, ensuring consistent metrics, transparent delivery status, and sustainable governance using tools such as JIRA and Confluence.