Data Governance Analyst (Financial Crime) - Banking - London

Job Title: Data Governance Analyst (Financial Crime) - Banking - London
Contract Type: Permanent
Location: London, England
Salary: Negotiable
Reference: BBBH21753_1568275734
Contact Name: Jack Quaile
Contact Email:
Job Published: September 12, 2019 09:08

Job Description

A leading Banking Group is seeking a Data Governance AVP to coordinate implementation and maintenance of Data Governance and Data Management program. This spans across EMEA for the AML and Sanctions compliance programs.

The team is responsible for;

  • Establishing an effective financial crime data management framework
  • Create a data dictionary & data flow schematic across EMEA's financial crime systems.
  • Actively monitor the quality of data contents within prescribed financial crime data flows.

Role Responsibilities;

  • Coordinating the annual Effectiveness Assessment process
  • Maintain local Data Governance Policies & Procedures
  • Manage processes for AML/Sanctions management reporting
  • Provide data management representation in all projects impacting AML Sanctions Data Governance
  • Manage Data Quality monitoring exercises
  • Support the issue management process
  • Ensuring the change management and updating the assigned information in the Data Dictionary

Role Requirements;

Rounded experience and 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
  • Excellent IT knowledge

If you feel you have the relevant experience for this newly created opportunity then please apply to this advert and send your CV to Jack Quaile at Twenty Recruitment.

Twenty Recruitment's Compliance function are a team of specialist consultants covering Financial Crime Compliance and Regulatory Compliance mandates, both permanent and temporary, across Financial Services, Technology and Energy.