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Financial Crime Data Quality Manager

  • Location: City of London
  • Salary: £50,000-£70,000
  • Job type: Permanent
  • Job reference: 170675GR
  • Sector: Banking
Job Description

Job Description:

 

I am partnering with a Global Investment Bank on the build out of their Financial Crime Data Governance function for EMEA, as a part of this they are seeking a Financial Crime focused data quality professional to work closely with the Global teams in New York & APAC to lead the design of a new strategy for data quality within the bank.

 

You will also lead the implementation and adoption of this strategy across all major markets within EMEA, advising senior business heads on best practise and adoption.

 

Requirements:

 

  • Technical understanding of the financial crime space, with a good knowledge of AML, Sanctions, KYC and AB&C
  • Proven background in the data quality monitoring space, ideally with exposure to projects within data lineage & controls frameworks
  • Exposure to transaction monitoring & financial crime systems
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