Director, Product, Data and Technology

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**** Summary of the Job:
** The Director of Financial Crimes Product, Data and Technology is a strategic product leader responsible for managing FNBO's Financial Crimes technology through disciplined product management and data-driven analytics. The role owns the complete product lifecycle for financial crimes detection and monitoring platforms, translating regulatory requirements and compliance risks into prioritized roadmaps that support risk mitigation, operational efficiency, and regulatory outcomes.

This role serves as the critical liaison between Financial Crimes, Enterprise Technology, and business stakeholders, leveraging advanced analytics to measure program effectiveness and drive continuous improvement across the financial crimes risk and technology ecosystem.
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* About This Role:

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* About This Role:

** The
* Director of Financial Crimes Product, Data and Technology
* manages the technology portfolio encompassing transaction monitoring, sanctions screening, customer risk rating, and case management system. This role requires knowledge of product management, data analysis, and regulatory compliance to develop multi-year product roadmaps, establish performance metrics, and prioritize system enhancements based on risk assessments and regulatory requirements. The role monitors system performance and data health metrics, ensuring platform availability, data accuracy, completeness, and timeliness across Financial Crimes technology systems to maintain operational effectiveness and support reliable reporting.

This includes oversight of AI-enabled capabilities such as machine learning models, copilot tools, and digital workforce automation integrated within transaction monitoring platform, as well as coordination of proof-of-concept testing and beta program participation for emerging features.

This role oversees platform administration functions, data collection and validation processes, and analytical capabilities that enable informed decision-making across Financial Crimes and other stakeholders. Responsibilities include maintaining comprehensive knowledge of system capabilities, performing data analysis to identify trends and performance opportunities, and serving as the technical point of contact for financial crimes technology expertise. The Director leads development processes, defines technical requirements, and coordinates with stakeholders across the organization on system enhancements and data-related initiatives.

The role involves planning and executing operational tasks, addressing competing priorities, maintaining data accuracy across platforms, and presenting technical information to regulators, auditors, and management as needed.#

Key Accountabilities:

** Program Development & Industry Intelligence
** Provide thought leadership in shaping FNBO's Financial Crimes Program through strategic technology solutions and innovative approaches. Maintain comprehensive understanding of industry best practices, regulatory expectations, and emerging financial crimes trends. Proactively identify events and developments that trigger potential adjustments to Financial Crimes technology tools, implementing changes before expectations become regulatory standards. Develop long-range compliance technology strategies in collaboration with compliance peers and business leaders.

Liaise with peer banks' financial crimes teams and industry experts to stay informed of innovations and emerging risks. Articulate the scope and approach of the program and technology practices to executive management, regulators, auditors, and third parties.
** Risk Assessment, Technology Evaluation & Business Alignment
** Critically challenge and evaluate Financial Crimes risks and available technology solutions to strengthen the program in response to changing risk profiles and emerging threats. Perform data analysis to identify areas where controls need adjustment and collaboratively determine action plans for technology enhancements. Maintain broad understanding of business unit drivers and organizational strategy to align Financial Crimes technology tools with business missions and service outcomes.

Ensure new business initiatives have appropriate transaction monitoring system integration and data feeds, leveraging data-driven decision-making to support business planning and risk assessment. Provide advice and counsel to compliance leaders and business executives on technology implications, compliance topics, and program impacts. Build and maintain relationships with key business counterparts across the enterprise.
** Product Roadmap Development & Lifecycle Management
** Develop and maintain multi-year product roadmaps for Financial Crimes technology systems based on regulatory requirements, risk assessments, and operational priorities. Manage the…