Data Management Consultant

Description

Anti-Money Laundering, Data Compliance and Operational Risk Specialist

Candidates must have at least 8 years of experience with Data or Regulatory Reporting and Anti-Money Laundering, Client Onboarding Due Diligence and/or Economic Sanctions.

This person will need to be able to work through data quickly and accurately.

Responsibilities:

Supports the execution of Compliance and Operational Risk Management program elements, delivering each element on time and to the required standard and assisting with assessing risks, associated controls, and their effectiveness.

• Contributes to risk assessment of data elements to support appropriate prioritization and scheduling of data testing

• Interacts with members of Enterprise Independent Testing (EIT) as well as first line unit (FLU) teams to facilitate data testing and observation management

• Analyzes data and translates test results into recommended actions and can explain results in a manner that resonates across many different audiences

• Analyzing Financial Crimes Data