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Data Governance Analyst - Fin Crime
- Posted 20 January 2020
- Salary £45000 - £46000 per annum + standard generous benefit package
- LocationCity of London
- Job type Permanent
- ReferenceBBBH95769_1579526667
- Contact NameCharles Daker
Job description
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