Client Quantitative Analyst Team Lead - AML - Governance Controls
Belfast, United Kingdom
Hobbsnews
data attributes, data sources, control features, and interfaces with other systems. Ensure consistency in rules/definitions across SPIs, where applicable. This role will establish formal Consumer AML data management governance guidance to adhere to the enterprise policies and standards. Engage with Enterprise Data Strategy and Governance Organization (EDSGO) to stay aligned with any changes, and update/educate … the organization appropriately to ensure compliance across the organization. This includes identifying risk/gaps, incident management, escalating to necessary stakeholders, and assisting with action plans and/or dashboards to implement/enhance controls where gaps may be identified. Organize Governance routines with respective stakeholders to ensure the documentation is current, identify any control gaps or opportunities and … file systems, reading & writing code (e.g. SAS, SQL) • Documentation experience and building standardized templates, outputs • Experience in one or more of the following areas: business intelligence/analytics, data management, data governance, data controls, data quality management, and/or data architecture • Understanding of data governance, data quality, and data management and data concepts • Client More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted: