Senior Manager, Compliance Technology & Data Strategy - Transaction Monitoring

As a Senior Manager, you will provide strategic oversight and governance of transaction monitoring (TM) models and systems, conducting independent validation and effectiveness testing, driving data quality remediation, and defining the future-state compliance technology roadmap. You will partner with FCC program leads and Product developers to contribute to the compliance technology roadmap, lead independent testing of TM models, identify strategic opportunities to improve model explainability and typology coverage, and monitor ongoing model performance. Furthermore, you will develop frameworks to support regulatory readiness for examinations and oversee FCC-critical data quality monitoring.