Executive Director For Sanctions Screening (Montreal)

Executive Director For Sanctions Screening (Montreal)

25 Sep
|
Banque Nationale du Canada
|
Montreal

25 Sep

Banque Nationale du Canada

Montreal

Join National Bank as Senior Director of Sanctions Screening Analytics, where your leadership will shape a energetic hybrid team. Drive analytics innovation while ensuring effective model governance.In this full-time permanent role, you'll oversee a talented group focused on optimizing compliance processes within the AML/ATF sector. Your strategic insights will be crucial for transforming analytics practices and enhancing operational efficiencies. Collaborate with leaders across the bank to maximize the value of analytics and drive impactful processes.Key Responsibilities:Lead and foster development within the analytics teamSupervise the execution of screening activities and modelsAct as a strategic partner in operational excellenceEstablish high-quality standards and methodologiesEngage stakeholders in transformative change initiativesRequirements:University degree with extensive leadership experienceDeep knowledge of risk management and screening activitiesProven expertise in model governance and analyticsExperience in process optimization and business transformationExceptional analytical and communication skillsMake a significant impact in compliance analytics at National Bank.

📌 Executive Director For Sanctions Screening (Montreal)
🏢 Banque Nationale du Canada
📍 Montreal

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