What are the responsibilities and job description for the Director Software Engineering Compliance Platforms position at Citizens?
Description
We are currently seeking a Director of Software Engineering to lead the Compliance technology team and manage the portfolio of applications / data platforms for Compliance, AML and KYC and Risk Management.
In this role, you will be required to have a strategic mindset, excellent leadership skills, and a passion for leveraging AI and ML to drive innovation and efficiency within the compliance function.
You will combine your technical expertise and strong leadership skills to spearhead a results-driven engineering and data team and serve as the key conduit with our business partners. The dynamic workload will require a diverse skillset, ranging from managing dev / ops teams, implementation and management of a portfolio of applications / data platforms related to Risk, Compliance and AML.
Finally, as a strategic partner to the business executives, you will partner to build BL and technology multi-year roadmaps and be responsible for the delivery of the corresponding initiatives.
Key Responsibilities will be to :
- Define and execute the technology strategy for compliance, AML, KYC functions, NFRM, GRC, policy and regulatory management.
- Ensure that all compliance, AML, and KYC systems and processes are compliant with applicable regulations and are meeting audit requirements for the bank.
- Oversee the design, development, and maintenance of data pipelines, data products to support compliance, AML, and KYC initiatives and ensure data quality, integrity, and security across the organization.
- Collaborate with data scientists and analysts to identify and implement data-driven solutions to address compliance challenges.
- Be a strategic partner to various senior executives in the organization, driving ideation, innovation and strategic alignment.
- Resource management and staffing of the delivery and support teams, ensuring proper staffing (FTEs and contractors) to deliver on initiatives, and to ensure stable and functional applications.
- Partner with internal technology delivery, infrastructure and enterprise architecture to drive solutions and innovations that align to our overall strategy and standards.
- Manage a neighborhood consisting of 8 pods and 60 resources, and ability to perform as an experience / product owner to help drive business priorities and delivery.
- Manage third party vendor engagements, including scope of contracts, effective terms and conditions for delivery, pricing and execution.
- Research and evaluate emerging AI and ML technologies to identify opportunities for improving compliance processes and outcomes in partnership with Data and Analytics Organization.
- Oversee the development and implementation of AI / ML models for tasks such as transaction monitoring, customer risk assessment, and regulatory reporting.
- Collaborate with compliance subject matter experts to ensure that AI / ML models are aligned with regulatory requirements and industry best practices.
Experience and Skills :
Knowledge, expertise and delivery of the following :
Education :
Hours and Work Schedule
Hours per Week : 40
Work Schedule : Monday through Friday
Pay Transparency
The salary range for this position is $200,000 - $230,000 per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is based on various factors including but not limited to the work location, and relevant skills and experience.
We offer competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity / paternity leave, flexible work arrangements, education reimbursement, wellness programs and more. Note, Citizens paid time off policy exceeds the mandatory, paid sick or paid time-away policy of very local and state jurisdiction in the United States. For an overview of our benefits, visit https : / / jobs.citizensbank.com / benefits .
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Equal Employment Opportunity
At Citizens, we are committed to fostering an inclusive culture that enables colleagues to bring their best selves to work every day. Employment decisions are based solely on experience, performance, and ability. Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression (including transgender individuals who are transitioning, have transitioned, or are perceived to be transitioning to the gender with which they identify), genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status / parenthood, medical condition, military or veteran status, national origin, pregnancy / childbirth / lactation, colleagues or a dependents reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and / or local laws.
Equal Employment and Opportunity Employer
Citizens is a brand name of Citizens Bank, N.A. and each of its respective affiliates.
Why Work for Us
At Citizens, you'll find a customer-centric culture built around helping our customers and giving back to our local communities. When you join our team, you are part of a supportive and collaborative workforce, with access to training and tools to accelerate your potential and maximize your career growth
Background Check
Any offer of employment is conditioned upon the candidate successfully passing a background check, which may include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature and gravity of the background history and the job offered. Any offer of employment will include further information.
11 / 29 / 2024
Salary : $200,000 - $230,000
