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Compliance Manager - Tech And Data
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$99,830 - $167,700 a year
Full-time
- Supports the GFC Governance team to design, evolve, and scale the data governance framework and support multiple Financial Crime system implementations, including the approach, processes, policies, technology, procedures, and assessing gaps in the enterprise data infrastructure that impact Financial Crimes compliance functions.
- Streamline process, particularly technological solutions in the area of AML compliance.
- Assisting in the design, testing, tuning and implementation of strategic initiatives in the areas of financial crime and sanctions, particularly Transaction Monitoring and Sanctions Screening.
- Assisting with the day-to-day aspects of the process for ongoing screening using the Actimize/Alloy/Lexis Nexis software, including helping the Financial Crime & Sanctions teams in refining and further developing the use of that technology.
- AML/BSA and OFAC laws and regulations as well having a thorough understanding and experience of how to apply such requirements in a business;
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