Global Financial Crime, Issues Management - Data Management Solutions, Vice President
Core
Leading and managing the Data Management Solutions (DMS) Team to maintain the global Financial Crimes issues repository, reporting inventory, and data feeds while driving project tracking and compliance.
Role type
Senior IC Vice President (Data Management & Issues Management)
Builds
Scalable global financial crimes issues management repository, automated data feeds, and reporting solutions
Domain
Financial Services / Financial Crime Compliance / Data Management
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Project management, stakeholder engagement, requirements gathering, process documentation, testing execution, database change management, cross-functional collaboration, team leadership, compliance framework knowledge
Preferred skills
Technology consulting, data visualization tools (Tableau, Power Automate), JIRA, software development basics
Technologies
JIRA, Tableau, Power Automate, MS Office (Excel, PowerPoint, Word)
Responsibilities
Lead and manage user engagements from scoping to delivery; oversee day-to-day operations of the DMS Team; develop and review business requirements for database and report enhancements; maintain reports and data feeds; create testing scenarios and execute test scripts; document processes, workflows, and procedures; mentor junior team members; drive database changes and updates in accordance with internal procedures.
Seniority
Senior, hands-on IC with leadership responsibilities