Role OverviewThe Financial Crimes Compliance Reporting and Metrics Officer Sr has responsibility for the design, delivery, and governance of operational and executive reporting that supports the FCC program. This role partners closely with associates and leaders in Anti-Money Laundering (AML) operations, technology, and compliance to translate data into insights and ensure alignment with internal and regulatory expectations.
What You Will Do
Manages the creation and ongoing enhancement of operational dashboards, productivity metrics, and performance metrics using Tableau and other visualization tools. Oversees the development and delivery of board-level and executive compliance reports.
Why It Might Be a Fit
Requires 5+ years of experience in Financial Crimes Compliance, AML, Compliance Reporting, Business Analytics, or related functions. Demonstrated experience developing compliance reporting, operational metrics, and analytics in a regulated environment.
Requirements
- 5+ years of experience in Financial Crimes Compliance, AML, Compliance Reporting, Business Analytics, or related functions
- Advanced reporting and data visualization expertise
- Experience working with Actimize or other AML transaction monitoring/case management systems
- Advanced experience using Tableau and SAS VA to create dashboards, KPIs, productivity metrics, and executive reporting
- Good proactive verbal communication and written skills
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