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AML Data Governance Senior Manager | Banking | NYC

Job Title: AML Data Governance Senior Manager | Banking | NYC
Contract Type: Permanent
Location: New York, USA
Industry: financial services
Salary: US$130000 - US$160000 per year + Bonus
REF: BBBH19796_1539272847
Contact Name: Jack McManus
Job Published: 12 days ago

Job Description

Our client, an international bank, is looking for a Senior Manager who is responsible for the design and development AML Data Governance program. This position will create audit and regulatory documentation, develop data governance policies, support compliance and regulatory risk teams and interact with Stakeholders. The salary is very competitive.

The ideal candidate will have:

  • 5-8 years of AML Regulatory Experience
  • 3+ years in AML surveillance systems
  • Familiarity with AML Models
  • Strong understanding of Data Analytics and Data Governance
  • Strong knowledge of Microsoft programs
  • Minimum Bachelor's degree

If interested please respond to this advert or give me call 646-766-1202.