As part of a global initiative from Head Office, the objective of this team is to help establish and maintain a bank-wide financial crime data governance strategy across EMEA. The goal will be to continuously satisfy data requirements and quality in each branch and subsidiary by leveraging existing information taken from Head Office investigations.
This team largely have following main responsibilities:
•Ensure compliance with data governance and data management policy
•Govern usage and management of data as it relates to compliance business processes and associated systems
•Provide business and data quality requirements, and controls framework for compliance data from a data consumer perspective
•Monitor quality of compliance data and facilitate resolution of data quality issues
•Provide adhoc support for manual data quality management.
•Provide and facilitate a platform to raise data issues and receive communications about planned projects or potential impacts
This team will work closely with the EMEA Systems Office (ESO); EMEA Planning Department (EPD) and European Operations Division (EOD) to improve communication and ensure data quality is paramount.
The Data Quality Incident Analyst is based within the Compliance Data office of the EMEA Financial Crimes Compliance Division (FCOE). This new position is required to support Data Management and related initiatives within the EMEA (and MENA), with a specific focus on supporting the Data Quality and Incident management process.
You are responsible for:
•Supporting Data Governance team
•Leading the Data Quality (DQ) and Incident management relates to Transaction Filtering, Transaction Monitoring, AML and KYC business processes and associated systems
•Support projects from a data management perspective to support execution of EMEA’s data initiatives or regulatory mandates
•Work closely with the compliance LOBs, data producers, Systems officer (ESO) to understand and facilitate a triage/resolution/prioritization of DQ issues
•Manage Data Quality monitoring projects (DQM) projects for EMEA.
•Develop tactical solutions to DQ issues as appropriate
•Keep management updated on DQ issues, highlighting DQ themes and provide input into periodic KPI/KRI reporting
Providing inputs and working with team to identify KDE (Key data elements).
•Broad understanding of banking, financial crime risk in banking and a general understanding of the concepts of risk management and control
•Experience with financial crime systems, implementation, enhancement, UAT
•Previous work experience about managing and measuring Data Quality
•Practice experience in tooling a Data Quality project in Financial crime systems
•Experience / Understanding of Payments and message types.
SKILLS AND EXPERIENCE
Functional / Technical Competencies:
•Prior experience managing data governance initiatives is strongly preferred
•Prior experience of Data Quality management and tools
•Good practical understanding of risk, compliance and controls
•Excellent IT knowledge
•Experience of interacting with stakeholders at a senior level
•Previous experience of KYC / AML / Trade Finance
Education / Qualifications:
•Preferred – Degree or equivalent experience
•ACAMS or financial crime certification