
Data Manager
2 weeks ago
About Global Issues Data Management Operations
Our organization aims to be the world's most trusted financial group through close collaboration among our operating companies and flexibly respond to all the financial needs of our customers, serving society, and fostering shared and sustainable growth for a better world.
The role in the Global Financial Crimes Division will report to the Vice President, Head of Compliance IM Data Management in the Issues Management Operations Team. The candidate will support the team in leading the coordination and delivery of financial crimes compliance issues program globally including:
- Identification of responsive issues management data and information;
- Research and coordination with stakeholders to provide accurate information;
- Development of data, analyses, reports, and presentation materials;
- The candidate must have excellent data processing and communication skills and contribute to core program objectives across the global and Americas Issues Management Department.
Responsibilities
- Gain familiarity with our financial crimes compliance framework;
- Develop an understanding of global Anti-Money Laundering, Sanctions, and Anti-Bribery & Corruption regulatory regimes;
- Develop subject matter expertise regarding Issues Management policy, standard, and procedures;
- Develop partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes;
- Create/maintain detailed process documentation for GFCD IM Data Management processes;
- Work with regional IM Units as part of the IM Global Utility Management team servicing issues management activities;
- Support the GFCD IM Teams to provide accurate information, including development of data, analyses, and presentation materials;
- Support the Director, GFCD and Americas Compliance Issues Management and the Director of IM Operations in program development and execution.
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