Lead a team focused on data management within Financial Crime Risk initiatives. Propel AML compliance forward through innovative data strategies and effective oversight in a senior managerial role.
In this pivotal role, you will shape the data strategy supporting the AML program while maintaining regulatory compliance. Your leadership will guide the development of frameworks that address data risks and align with the broader organizational goals. Engage with cross-functional teams to elevate the standards of data governance and ensure the accuracy of transaction monitoring.
Key Responsibilities:
• Create data strategies to enhance AML compliance
• Manage data risk assessments and governance policies
• Collaborate with internal stakeholders on compliance
• Oversee AML training sessions on data integrity
• Implement innovative solutions for data management
Requirements:
• 5+ years in data management and risk oversight
• Understanding of AML, compliance, and ...