Director - Data Warehousing - IN
Financial Crime Technology vertical defines technology strategy & deliver solutions to enable LR&C; functions within TIAA to efficiently manage the growing regulatory requirements for the enterprise.
The Financial Crime Technology application development leader must be inspiring, hands-on with a solid bias to action and the agility to manage multiple initiatives and adapt in an evolving technology era while driving and anchoring to a long term strategy. The role requires deep listening and communications skills and the ability to build strong relationships with the Financial Crime business and other technology partners. A proven track record of designing, driving, managing and scaling compliance programs and the ability to partner with senior leaders in formulating the on-going Legal and Compliance Strategy.

This Director will serve as the voice of the Technology , representing the clients’ points of view in enterprise-wide initiatives and have the ability to influence strategic decisions with executive leadership .




Makes decisions that have a considerable impact on the overall success or failure of the function and lead
teams in the analysis, programming, and development of applications and/or systems software.

Critically, this leader will serve as a champion for Artificial Intelligence and Generative AI innovation within the Financial Crime Technology space, identifying and driving opportunities to embed AI-powered capabilities — including large language models, machine learning, and intelligent automation — into AML, Fraud Monitoring, and broader compliance workflows. The Director will be expected to translate emerging AI trends into practical, responsible, and scalable solutions that enhance detection accuracy, reduce manual effort, and strengthen the overall financial crime program.

Key Responsibilities and Duties
- The Dir, App Development manages overall delivery for Financial Crime Technology including Anti-Money Launderin

📌 Director - Financial Crime Technology Application Development Leader (Pune)
🏢 TIAA
📍 Pune