
Compliance, Threat & Risk Assessment Manager
Manage and execute large-scale compliance risk assessments across legal entities; partner with MLROs, CCOs, and cross-functional stakeholders; conduct transaction monitoring and customer risk scoring coverage assessments; update geographic risk ratings; design and maintain compliance threat assessment frameworks; employ AI-powered automation while ensuring human oversight. Requires 8+ years in compliance/financial crime/operational risk and proficiency with Excel, SQL, and AI platforms.














