Senior Manager, Data Controls Uplift & Governance
Core
Provide governance, assurance, and technical advisory leadership for data controls and risk across critical Economic Crime platforms, ensuring delivery teams meet regulatory obligations.
Role type
Senior Manager, Data Governance & Controls
Builds
Trusted data governance frameworks and control uplift initiatives for Economic Crime detection and prevention
Domain
Banking / Financial Services / Economic Crime / Data Governance
Deliverable
dashboards & analysis
Required skills
Data governance, Data controls, Technology risk, Change governance, Data Impact Assessments, Regulatory compliance, Strategic judgement, Stakeholder influence, Risk assessment, Policy interpretation
Preferred skills
Enterprise-wide transformation, Complex ecosystem navigation, Autonomous operation
Technologies
CMRS, Data Impact Assessment frameworks
Responsibilities
Translate mandatory data-control requirements into practical expectations for delivery teams, Review and challenge Data Impact Assessments and risk assessments, Maintain consolidated progress views across multiple squads, Identify and escalate material control gaps before production, Ensure control weaknesses are addressed prior to system deployment, Provide technical guidance on data-control requirements during system design and build
Seniority
Senior, hands-on IC with strategic oversight
