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This role is for Global Financial Crimes (“GFC”) Data Manager position on the GFC Data Governance and Oversight Team (GFC Data Team), under the supervision from a GFC team manager. The GFC Data Team is responsible for driving successful adoption of company’s Data Management Policies and Financial Crimes Standard (FC standard) within GFC and ensure sustainable execution of the enterprise data strategy in support of critical business processes in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management.
The GFC Data Manager will interact with a wide variety of stakeholders across Global Risk Management, Front Line Units (FLUs), Global Technology & Operations and Enterprise Data Strategy & Governance to provide subject matter expertise for data related matters as it relates to Financial Crimes Compliance solutions. This role is responsible for detailed understanding and implementation of enterprise data management and oversight practices for GFC data domain and supporting GFC product owners, product managers and risk management in delivering strategic data objectives. In addition to participating in and executing, as appropriate, QA activities supporting the Enterprise Data Managements Policy and associated Standards, GFC data manager will also be accountable for executing thematic analysis of GFC-owned data issues, incidents and control enhancements and provide necessary guidance and hands-on assistance to data specialists on the GFC Data Team to drive valid business outcomes.
Required Qualifications:
Desired Qualifications:
Shift:
1st shift (United States of America)Hours Per Week:
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