Senior Manager, Data Management (Group Compliance)

Senior Manager, Data Management (Group Compliance)

Responsibilities

• This role is accountable for developing, overseeing, organizing, storing, and analyzing data and data systems, and should be familiar with relational database concepts.
• The Data Management will work with Group Compliance functions to identify opportunities to extract and utilize data more effectively for purposes of process re-engineering and to harness productivity within Compliance and other areas of the Bank.
• Provide solutioning recommendations in tandem with Bank wide strategic growth plans.
• Know and understand business user data challenges and manage their expectations.
• Generate insights in tandem with productivity of the bank across all LOBs.
• Create and deploy propensity, segmentation, models for greater customer personalization and prioritization of resources.
• Assess new data sources and data management tools and enhance the capability for advanced data management.
• Create data-driven approaches for generating new information through new techniques, different overlays of dataset & information visualization.
• Perform analysis on information relevant for KYC-CDD and AML modules to optimize the efficiency and quality of the data collected and to resolve data quality problems.
• Work on analysis support to other functions within Group Compliance (projects, Monitoring & Testing, Advisory, Transaction Monitoring).
• Analyze and oversee data and systems responsibilities, perform analysis on Transaction codes and assist in identifying codes relevant for AML transaction monitoring and the detection logic.
• Perform analysis, identify data requirements, design extraction logic and document activities involved for reporting required by Management / Advisory / regulator.
• Identify and escalate risks inherent in particular situations of customers, accounts or transactions.
• Assess, control, monitor and report impact of risks, regulatory or financial.

Job Requirements

#J-18808-Ljbffr