
Data Quality Compliance Specialist
5 days ago
Support the management of data quality within a specific region, focusing on performing data quality monitoring to ensure that payments and customer data reaching various screening systems are complete, unaltered, and fit for purpose.
Assist in the identification and creation of data incidents as they relate to regulatory commitments to stay compliant with requirements regarding Anti-Money Laundering, Sanctions violations, Fraud detection, Know-Your-Customer standards, and electronic communications surveillance.
Maintain evidence regarding review of any new failures of data quality business rules.
Assist in daily monitoring, analysis, and DQ incident logging for the Comprehensiveness record count reconciliation DQ dashboard (n-Tier dashboard).
Submit metrics reporting requests from a global head office; and provide monthly DQ metrics reporting to a Chief Data Office.
Keep management updated on implementing necessary data quality controls.Assist in preparation of monthly Data Governance Working Group forum presentation materials.
Assist in annual reviews and updates of procedures.
Ability to work in fast-paced start-up environment with ability to handle several projects at one time.
Good knowledge of financial services and an understanding of the financial crimes compliance space.
Excellent planning and organizational skills.
Ability to research information and analyze data to arrive at valid conclusions, recommendations, and courses of action.
Experience in consulting or solutions-analysis environment with specialization in business analysis.
Experience with analysis, identifying areas of ambiguity or obstacles, and taking initiative to establish clarity.
Skills with change management and ability to anticipate broad-picture impacts of proposed and project-based changes.
A bachelor's degree or above.
Requirements
~ At least 2 years of experience in data analysis.
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