Head of Data Governance - Financial Crime Risk & Core Compliance
London Ropemaker place, United Kingdom
GBP 111K-135K (estimate) Executive-level Full Time
Tasks
- Assess data-related risks
- Collaborate with stakeholders and system owners
- Continuously improve data management policies
- Define data governance standards
- Develop data governance strategies
- Ensure compliance for financial crime prevention
- Ensure data quality management
- Implement data governance tools
- Lead data governance team
- Manage data lineage
- Oversee AML sanctions ABC trade surveillance processes
- Promote data literacy and training
- Support regulatory audit requests
Perks/Benefits
- Collaborative work environment
- Inclusive culture
- Mentoring and coaching opportunities
- Professional development
Skills/Tech-stack
Anti-Bribery and Corruption | Anti-Money Laundering | Anti-bribery | Bribery and Corruption | Case management | Collibra | Data Architecture | Data Dictionary | Data Elements | Data Governance | Data Lifecycle Management | Data Lineage | Data Literacy | Data Modeling | Data Quality | Data Stewardship | Data lifecycle | Informatica | KYC | Key Data Elements | Lifecycle Management | Money Laundering | Project Management | Regulatory Compliance | Risk Management | SQL | Sanctions screening | Stakeholder management | Trade Surveillance | Transaction monitoring
Education
N/A
Roles
Data Governance | Data Governance Lead | Governance Lead | Head | Head of Data | Head of Data Governance | Lead
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