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.