Upvote
Downvote
Compliance Manager - Tech And Data
Share Job
- Suggest Revision
$167,700 a year
- About the role: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.
- In addition, the GFC Governance function plays a critical role in liaising with AML and Sanctions officers of FIS’s subsidiaries as well as other Risk and Compliance functions across the Legal, Compliance & Corporate Affairs division at FIS.What you will be doing:Write documentation including data governance workflows, standards, guidelines, taxonomies, operating procedures, and corporate data policies.
- Generate regular reporting on Financial Crimes Data Governance KPIs, metrics, and activities.
- 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.
Active Job
Updated TodaySimilar Job
Relevance
Active