Compliance Data Lead, Models & Systems Manager

📋 Description

• Own end-to-end model governance, tuning, testing, and documentation for monitoring models.
• Design and maintain scalable SQL models in Snowflake for governance areas.
• Maintain documentation on system integrations and data lineage; partner with Data on data quality controls.
• Run and refine model change-management processes to OCC-style standards.
• Lead or co-lead Model Risk Management policy and regulatory readiness workstreams.
• Partner with Data, Product, Engineering, and Compliance to design and enhance tech controls across AML, sanctions, KYC, and Travel Rule.

🎯 Requirements

• 7–10+ years overall experience in data/analytics and/or Financial Crime/Compliance.
• 3–5 years directly focused on AML/sanctions/Financial Crime tech or models in bank, fintech/crypto, or RegTech.
• Strong SQL in a modern data warehouse.
• Hands-on experience with AML/sanctions/Financial Crime systems (e.g., TM, sanctions screening, blockchain analytics, CRR).
• Experience designing and executing model tuning and testing (thresholds, scenario design, performance analysis).
• Familiarity with model governance concepts (lifecycle, documentation, change management, validations).

🎁 Benefits

• Equity offered
• 15% annual bonus