Financial Crimes Sr. Product Owner / Sr. Business Analyst
Core
Sr. Product Owner/Business Analyst acting as SME for data matters within Financial Crimes Compliance solutions, ensuring data quality, regulatory adherence, and risk governance.
Role type
Senior IC Product Owner / Business Analyst (Data & Compliance)
Builds
Financial Crimes Compliance solutions, data governance frameworks, and regulatory reporting mechanisms
Domain
Banking / Financial Services / Financial Crimes Compliance
Required skills
SQL, SAS, Data Analysis, Regulatory Compliance, Risk Management, Data Governance, Policy Management, Stakeholder Management, Strategic Planning
Preferred skills
Anti-Money Laundering (AML) regulations, Fraud detection, Economic Sanctions, Banking products knowledge, Data architecture
Technologies
SQL, SAS
Responsibilities
Partner with technology teams and data stakeholders on GFC data activities; Support development and maintenance of financial crimes policies and standards; Monitor regulatory changes and advise on policy amendments; Escalate compliance and operational risks to governance committees; Manage data domain metadata for accuracy and timeliness; Facilitate efficient data provisioning across the enterprise; Support regulatory and audit examinations; Execute QA activities for data management policies; Drive identification and remediation of data-related incidents.
Seniority
Senior, hands-on IC