Senior Director, Sanctions Screening Analytics (Montreal)

Senior Director, Sanctions Screening Analytics (Montreal)

24 Aug
|
National Bank of Canada
|
Montreal

24 Aug

National Bank of Canada

Montreal

Your Role Lead, develop, and support a team of experts by fostering collaboration, engagement, skills development, and excellence in practices. Oversee screening models and activities, as well as team capacity and performance, while ensuring the quality of deliverables and achievement of strategic objectives. Act as a strategic partner to business leaders by identifying opportunities for transformation, automation, and simplification that contribute to operational excellence. Ensure the governance and ongoing evolution of practices surrounding screening model processes by establishing methodologies, maintaining high-quality standards, and promoting the adoption of best practices. Lead change management initiatives by engaging stakeholders, facilitating the adoption of new ways of working, and ensuring the realization of the expected advantages of transformation efforts. A career as a Senior Director, Screening Analytics within the AML/ATF Risk Management – Models, Technology and Transformation team at National

📌 Senior Director, Sanctions Screening Analytics (Montreal)
🏢 National Bank of Canada
📍 Montreal

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