What are the responsibilities and job description for the AVP, Compliance Technology, Data Analytics position at Michael Page?
About Our Client
Client is one of the largest international banking firms globally.
Job Description
Execute Compliance working plans according to the Bank's compliance policies and working procedures.Be involved with data design, data mapping, data reconciliation, data quality checks processes, and contribute to UAT and implementation of related Compliance systems.Facilitate transaction analysis, rule tuning, and testing periodically based on the requirements in relevant procedures / methodology documentation or guidance from managementCheck, monitor, and report the routine processing for Compliance data, and make sure they are running in compliance with the policy and procedure as per requests from the Chief Compliance Officer, BSA Officer, AML / KYC / Sanction Compliance teams, etc.Extract and perform analysis on BSA / AML compliance risk assessment data and report the results to the relevant parties.
MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.
The Successful Applicant
BA degree in Science, Mathematics, or Technology
Must have 4 years' prior Compliance (e.g., AML, Sanctions, KYC) experienceSound experience in banking, with a strong emphasis as it relates to payment standards, payment flow, and business infrastructureExperienced in performance and implementation of Actimize' SAM, CDD or WLF / XProfessional certification (CAMS) is a plus
Skills and Knowledge :
Knowledge of best practice data management and data / information governance frameworksProficient in MS-SQL, PPT, Excel (advanced functionalities) R or PythonKnowledge of BSA / AML regulations and processesProficiency in the Chinese language is a plus
What's on Offer
Ability to grow and develop in one of the largest and most profitable banking organizations in the world.
Contact
Connor Duenas
Quote job ref
JN-112024-6600960
