$140K — $170K + all benefits
Vice President- Mantas Tuning Lead
Our client, a global bank, is seeking their Vice President of Mantas Tuning. The incumbent will be responsible for AML models (rules, scenarios) and Oracle Mantas Transaction Monitoring Systems, (Suspicious transaction monitoring system) including scenario validation, threshold tuning to comply with regulatory requirements.
S/he will act as the IT system project manager; ensuring compliance in the development and execution of technology governance and optimization.
The VP will also be in charge of Issue remediation; accurately identify and properly remediate regulatory issues in a timely manner and developing and implementing remediation action plans to address AML monitoring/screening models and systems related findings.
Another main responsibility will be as the Mantas system tuner SME; development, tuning, maintenance, scenario optimization, customization and calibration of transaction monitoring rules to ensure current and future high risk AML activities are identified and escalated properly.
Experience in a leadership role overseeing the development, validation, implementation, application and management of AML monitoring systems
Close to 10 years in a leadership role overseeing an AML monitoring systems thresholds tuning.
CAMS highly preferred.
Experience in Mantas is now required.
Key skills include: mantas optimization, tuning, initial threshold setting of Mantas scenarios, alert generation, and model validation.
A strong understanding and experience managing ATL, BTL testing at scenario level is required.
Strong statistical knowledge and analytical skills are required.
We would prefer a technology professional that that faces off with strong knowledge of compliance operations and compliance, or a compliance professional who faces off with technology and compliance operations. We are not looking for project management professionals, this is a plus but not the focus of the position.
Compensation: 140-170k plus 25% bonus and all benefits
Valid through: 10/2/2020
$80K — $100K
4 days ago