BSA/AML/OFAC || Data Governance || Ab Initio || Remote

2 weeks ago

Vellore, India Credence HR Services Full time

Position Tittle: VP - BSA/AML/OFAC Process Data Oversight || Ab Initio || Data Governance Location: RemoteAbout the Role:We are seeking a strategic and forward-thinking VP, BSA/AML/OFAC Process Data Oversight to lead and safeguard the data ecosystem that powers our AML and Sanctions Programs. Reporting to the SVP, BSA/AML/OFAC Officer, this leader ensures the integrity, reliability, and compliance of all data processes in alignment with our Enterprise Data Management policies.You will serve as the program’s principal data steward, partnering closely with Technology, the Enterprise Data Management Office, and cross-functional stakeholders to identify risks, strengthen controls, and drive innovation across our AML data platform. This is a highly visible role with significant impact on risk management, regulatory compliance, and enterprise data strategy.Key Responsibilities:Oversee and enhance all data processes supporting BSA/AML/OFAC programs, ensuring accuracy, consistency, and regulatory compliance.Identify data-related risks and proactively resolve issues across the AML ecosystem.Partner with IT and Enterprise Data Management to align technology initiatives with AML program needs.Drive continuous improvement across transaction monitoring, KYC, sanctions screening, and case management platforms.Lead cross-functional teams on complex data, analytics, and technology transformation initiatives.Champion data governance best practices, information security, and data quality standards.Present insights, findings, and recommendations to senior and C-suite leadership.Support large-scale data migration and modernization efforts, including public cloud transitions.Qualifications:Bachelor’s degree required; advanced degree (MBA, MS in Data Science, Information Systems, or related field) preferred.10+ years of experience in data governance, data management, or data integrity roles, including 5+ years in regulated financial services (or 12+ years in lieu of a degree).Strong knowledge of BSA/AML/OFAC regulations and AML technology solutions (transaction monitoring, KYC, case management systems).Expertise in data governance frameworks, data risk management, and systems integration.6+ years working with Oracle data warehouses, data lakes, and/or cloud environments.6+ years programming experience with ETL tools—Ab Initio highly preferred; ability to read and reverse-engineer Ab Initio graphs.Proficiency in SQL (Oracle), Hadoop technologies, and analytics tools.Experience with large-scale data migrations and iterative/agile delivery.Strong communication, relationship management, influencing, and change leadership skills.Professional certifications (CAMS, CISA, CDMP, CIPP) preferred.For further information, kindly reach out to us at dhwani@credencehrservices.com

  • Senior Data Solutions Engineer

    3 days ago

    vellore, India beBeeData Full time

    Job OpportunityWe are seeking skilled professionals with expertise in building and managing advanced data solutions.The ideal candidate should have extensive experience with SQL, Ab-Initio, Teradata and Google Cloud Platform (GCP).Develop and optimize large-scale data pipelines to meet business requirements.Implement data solutions using SQL, Ab-Initio,...

  • Driving Excellence in Data Governance

    3 days ago

    vellore, India beBeeDataGovernance Full time

    Empowering Data Governance SolutionsWe are seeking an experienced professional to lead our data governance initiative, designing and implementing solutions that ensure the accuracy, completeness, and consistency of our organization's data.7-12 years of experience in data management platform ecosystems, data governance, or equivalent experience is...

  • Model Validation

    5 days ago

    Vellore, India Tata Consultancy Services Full time

    Role name: Quant Analytics Sr. Associate- Model Risk Year of Experience- 6 to 15 Years Location-Bangalore, Hyderabad, Chennai, Pune, Kolkata About The Job As a Senior Quantitative Analytics Associate, you will be responsible for leading independent validations and reviews of the bank's various risk models. This role ensures that models are functioning as...

  • Enterprise Data Governance Expert

    7 days ago

    vellore, India beBeeDataGovernance Full time

    Our goal is to create an environment where our people thrive.About the Role:A Data Governance Functional Lead drives enterprise-level data governance initiatives across multiple business domains.Establish frameworks, policies, and processes for effective governance.Facilitate workshops with clients to define governance objectives and strategic...

  • Chief Data Governance Officer

    7 days ago

    vellore, India beBeeDataGovernance Full time

    Data Governance SpecialistWe are seeking a highly skilled professional to spearhead the setup and governance of our enterprise data catalog using Alation. This role is crucial in ensuring data assets are discoverable, trustworthy, and well-documented for business and technical users across the organization.

  • Senior Data Governance Specialist

    7 hours ago

    vellore, India beBeeDataProtection Full time

    Data Protection Officer Job DescriptionWe are seeking a highly skilled Data Protection Officer to lead our organisation's compliance with digital privacy regulations, including the Digital Personal Data Protection Act 2023.The DPO will oversee data governance across various platforms, including healthcare systems, e-commerce, CRM, and operational...

  • Artificial Intelligence Engineer

    4 weeks ago

    Vellore, India KYC Hub Full time

    Company Description KYC Hub provides configurable, modular, and automated solutions for global KYC/AML compliance, fraud detection, and onboarding. Our platform enables organizations to streamline risk operations, draw insights from robust data, and effectively mitigate financial crime. By leveraging AI-powered verifications and a proprietary knowledge...

  • Dynamic Enterprise Data Governance Leader

    7 days ago

    vellore, India beBeeFabricAdministrator Full time

    Senior Fabric AdministratorAs a senior fabric administrator, you will be responsible for leading the administration and governance of our Microsoft Fabric environment. This involves ensuring enterprise-level stability, scalability, and compliance across all capacities, workspaces, and connected services.Key aspects of this role include administering and...

  • Project Governance Specialist

    7 days ago

    vellore, India beBeeStrategic Full time

    Job Title: Project Governance SpecialistThis role involves overseeing project governance, portfolio management, and strategic reporting across multiple initiatives. The ideal candidate will be responsible for driving project governance, portfolio management, and strategic reporting.Key Responsibilities:Some of the key responsibilities include:Driving project...

  • Freelance Data Engineering Specialist

    7 days ago

    vellore, India beBeeData Full time

    Job DescriptionWe are seeking a seasoned professional to build and maintain scalable data quality frameworks. As a Freelance Data Quality Engineer, you will play a vital role in ensuring the accuracy, relevance, and consistency of our data.Designing and implementing quality checks, validation rules, anomaly detection workflows using Python, SQL, and LLM &...