Manager, Coverage Assessment and Data Analytics
Tasks
- Advise SAM operations on monitoring effectiveness
- Analyze monitoring metrics and trends
- Assess alignment between risks and transaction monitoring rules
- Document coverage rationale for regulatory review
- Evaluate alert quality and false positive drivers
- Own monitoring coverage assessments
- Partner on rule tuning and scenario optimization
- Perform root cause analysis on coverage gaps
- Respond to exam audit and validation inquiries
- Support governance and validation readiness
Perks/Benefits
- N/A
Skills/Tech-stack
Actimize | Alert management | Analytics | BSA/AML | Cause analysis | Data Analysis | FCRM | False Positives | Financial Crimes | Financial Crimes Analytics | Regulatory Compliance | Risk Management | Root Cause Analysis | Root cause | Rule tuning | SAR | Scenario Optimization | Transaction monitoring
Education
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