AI Strategy & Risk Manager
Malvern Office, United States
USD 117K-141K (estimate) Mid-level Full Time
Tasks
- Assess AI in BSA AML transaction monitoring
- Coordinate AI risk projects
- Drive AI governance and oversight
- Ensure model risk management alignment
- Identify and document AI system risks
- Maintain AI governance documentation
- Maintain audit ready AI records
- Monitor regulatory guidance for AI governance
- Partner with BSA Financial Crimes compliance
- Prepare executive reporting for governance committees
- Review AI use cases for policy alignment
- Support AI evaluation and testing
- Support internal audits and regulatory examinations
- Support validation of AI models and decisioning systems
Perks/Benefits
Skills/Tech-stack
AI Governance | AML Compliance | Artificial Intelligence | Audit Support | BSA Compliance | Confluence | Control environment | Customer Due Diligence | Data analytics | Documentation Management | Due Diligence | Enhanced due diligence | Governance frameworks | Jira | Machine Learning | Microsoft Excel | Microsoft PowerPoint | Microsoft Word | Model Risk Management | Model Validation | Model risk | Program Management | Project Management | Regulatory Compliance | Risk Management | SAR | SharePoint | Transaction monitoring
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