Accessibility Links

Senior Manager, AML Data Governance; Global Bank; New York, NY

  • Job type: Permanent
  • Location: New York
  • Salary: $130000 - $160000 per annum
  • Job reference: 03/26/18
  • Sector: Banking and Finance, Selby Jennings, Compliance
  • Date posted: 03/04/2018
My client is currently seeking a senior compliance professional with a strong financial crimes and data governance background to support the implementation of the US AML Data Governance program. This opportunity is crucial to managing, designing, and implementing strategies and procedures to support the AML Data Governance program. Ensuring the alignment of the data governance plans for the firm and being an SME in data elements.

The candidate selected for this position with be responsible for remediating any data issues an collaborate with business stakeholders to resolve issues. This person will oversee the AML Data Governance project plan and resolve any critical obstacles. Additionally, this person will be responsible for creating the program, audit, and regulatory documentation.

Requirements:
  • Bachelors degree in relevant field required and advanced degrees or certifications preferred
  • Understanding of AML and Sanctions Data governance and management
  • 5+ years experience in financial crimes compliance or a regulatory capacity
  • Knowledge of capital markets and the regulatory environment across the globe
  • Strong background in data analytics and project management experience
  • Business analysis and program management experience
 

KEYWORDS: AML; FINANCIAL CRIMES COMPLIANCE; REGULATORY; DATA GOVERNANCE; OFAC; ACAMS; CAMS; ATF; STRATEGY; PROJECT MANAGEMENT; POLICY; GLOBAL BANKING; WORKING GROUP; RISK ASSESSMENT; AUDIT; EXAMS; SANCTIONS; NEW YORK; MANAGE; DIRECTOR; BUSINESS ANALYSIS; PROGRAM MANAGEMENT

Similar jobs
Compliance Manager | Established Bank | Singapore
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$80000 - S$120000 per annum
  • Description Exciting Compliance advisory role with an established bank with strong regional presence based in Singapore. This is a deputy team lead role.
Head of AML | Leading Bank | Singapore
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$120000 - S$240000 per annum
  • Description Our client is a leading Global Bank with a strong regional presence. We are hiring a Head of AML to be based in the Singapore office and this role will cover the country AML function.
Compliance Officer
  • Job type: Permanent
  • Location: Hong Kong
  • Salary: Competitive
  • Description Responsibilities: Assist the Head of Compliance in managing the regulatory risk of the Group in Hong Kong.Assist the Compliance Manager in executing Compliance related monitoring plans
Director, Regulatory Risk; Global Bank; New York
  • Job type: Permanent
  • Location: New York
  • Salary: Negotiable
  • Description A global bank is seeking a senior regulatory compliance and risk management professional with a legal background and expertise in Dodd-Frank.
VP/AD of AML/KYC Compliance Advisory with Leading Global Bank
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$150000 - S$200000 per annum
  • Description Our client is a leading Global Banking Group, and is seeking an VP/AD of AML/KYC Compliance Advisory to join their ranks