Data Governance Analyst - Fin Crime

An exciting role with a global world leading bank for a Data Governance Analyst within their Financial Crimes Office. This role is to help establish and maintain a bank-wide financial crime data governance strategy across EMEA.

Responsibilities:

• Supporting the Data Governance team and programme through their various changes
• Maintaining the Data Governance Policies and Procedures
• Provide data governance representation in all projects impacting AML, Sanctions data
• Verify all information and documents submitted by the systems office re the AML area
• Create and upkeep change management effectiveness assessment framework and change management documentations.

Requirements:

• Experience and knowledge of financial crime systems, implementation, enhancement, User Acceptance Testing
• Change management and/or data governance experience
• Senior Stakeholder experience
• SEPA Payments knowledge/experience