Data Governance AVP - Banking - London

Job Title: Data Governance AVP - Banking - London
Contract Type: Permanent
Location: London, England
Salary: £60000 - £65000 per annum
Reference: BBBH19993_1541784169
Contact Name: Anna Dunne
Contact Email:
Job Published: November 09, 2018 17:22

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