Head of Data Governance - Financial Crime Risk & Core Compliance
London Ropemaker place, United Kingdom
GBP 111K-134K (estimate) Executive-level Full Time
Tasks
- Develop data governance strategies for financial crime risk and core compliance
- Ensure adoption of global data governance policies
- Identify and mitigate data related risks for compliance
- Implement data governance tools including data dictionaries and key data elements
- Lead data governance team for compliance including AML sanctions and ABC
- Monitor compliance data for risk mitigation
- Oversee data quality management and data lineage
- Promote data literacy and stakeholder training
- Support regulatory and internal audit requests with governance readiness
Perks/Benefits
Skills/Tech-stack
Anti Bribery and Corruption ABC | Anti-Bribery and Corruption | Anti-Money Laundering | Anti-Money Laundering AML | Anti-bribery | Case management | Collibra | Data Architecture | Data Elements | Data Governance | Data Lifecycle Management | Data Lineage | Data Modeling | Data Quality | Data Warehousing | Data dictionaries | Data lifecycle | Informatica | KYC | Key Data Elements | Lifecycle Management | Project Management | Regulatory Compliance | Risk Mitigation | SQL | Sanctions | Surveillance systems | Trade Surveillance | Transaction monitoring
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
Data Governance | Data Governance Lead | Governance Lead | Head | Head of Data | Head of Data Governance | Lead
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