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Senior AML Data Governance Leader - Investment Bank - New York

Job Title: Senior AML Data Governance Leader - Investment Bank - New York
Contract Type: Permanent
Location: New York, USA
Industry:
Salary: US$100000 - US$175000 per year + bonus
Reference: BBBH18335_1524674069
Contact Name: Ben Ellison
Contact Email: ben.ellison@twentyrecruitment.com
Job Published: April 25, 2018 17:34

Job Description

Senior AML Data Governance Manager - Investment Bank - New York - up to $180,000 base + Bonus
Our client is looking for a Senior Manager to assist with the implementation of the AML Data Governance program.
The ideal candidate will:

  • Lead the development of the AML data governance program. Assist with the remediation of any data issues;
  • Support the AML Data Governance working group and ensure compliance with the enterprise Data Governance policies;
  • Establish/manage data governance program for a financial institution which is or has been under a regulatory consent order - understand the types of controls, documents and process which are required;
  • Preferably from a branch of a foreign bank with understanding of the coordination required between the branch and the home office;
  • AML background with solid understanding of prioritization of data across the organization;
  • Have strong knowledge and skills in producing program, audit, and regulatory documentation.


This is a high visibility role that will foster relationships across the business globally. You will need to demonstrate strong communication and organizational skills while interacting among the organization as a business partner. A highly competitive package is on offer which will be commensurate with industry experience.

For more information, and a discussion in confidence, please email or call Ben Ellison at +1 646-766-1212.