5+ Years of relevant work experience in data management and data controls oversight
Strong written and verbal communication skills and the ability to communicate and work with all levels within the organization.
Strong data analysis and data presentation skills.
Development of process improvements in support company’s data policies and procedures
Must possess excellent time-management, problem solving, and critical thinking capabilities.
Identify, Manage and Oversee Issues. Responding to Audits and/or Regulatory Examinations (with a Data focus)
Must be able to engage and leverage teams and business partners to efficiently deliver business solutions.
Must be able to interpret business process requirements into data requirement and quality coverage.
Ability to oversee execution of complex data assessments in support of compliance initiatives, including consistent resolution of data issues/incidents across GFC.
Ensures significant data issues and associated impacts to financial crimes processes are timely identified, effectively communicated, and acted upon.
Desired Skills:
Bachelor's Degree
Knowledge of anti-money laundering (AML), Fraud and Economic Sanctions regulations