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Job Summary:
This role will establish formal Consumer AML data management governance guidance to adhere to the enterprise policies and standards. Engage with Enterprise Data Strategy and Governance Organization (EDSGO) to stay aligned with any changes, and update/educate the organization appropriately to ensure compliance across the organization.
This includes identifying risk/gaps, incident management, escalating to necessary stakeholders, and assisting with action plans and/or dashboards to implement/enhance controls where gaps may be identified.
Required Qualification:
• 7+ years of experience with technology applications using relational databases and/or rule engines.
• Understands metadata and data supply chains
• Understands ETL processes
• Familiarity with data reconciliation across applications
• Experience with data application mapping (inflows and outflows)
• Experience with relational databases, file systems, reading & writing code (e.g. SAS, SQL)
• Documentation experience and building standardized templates, outputs
• Experience in one or more of the following areas: business intelligence/analytics, data management, data governance, data controls, data quality management, and/or data architecture
• Understanding of data governance, data quality, and data management and data concepts
• Client engagement skills
• Independent and proactive analyst
• Excellent communication skills and influencer
• Develops and continuously improves procedure driven functions to demonstrate sustainability, repeatability and defensibility of program
• Strong Experience in Microsoft Office applications
• Bachelors degree or equivalent work experience
Desired Qualifications:
• Leadership experience
• Experience with data mapping between application using disparate metadata documentation.
• Project and issues management experience
• Understanding of enterprise ADS internal architecture designs (e.g. Bronze, Silver, Gold)
• Experience reading & writing python code
• Financial services expertise
• Subject matter expertise in Bank Secrecy Act/Anti-Money Laundering, Sanctions, Customer Relationship Hub (CRH), Websphere Customer Center (WCC), and Party Reference Data Store (PRDS)
Skills:
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