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, governed data capabilities 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, Risk frameworks, Strategic judgement, Stakeholder influence, Systemic risk identification, Control uplift strategy
Preferred skills
Enterprise-wide transformation experience, Complex regulated environment leadership, Autonomous operation
Technologies
CMRS processes, Data Impact Assessment frameworks
Responsibilities
Translate mandatory data-control requirements into practical expectations for delivery teams, Review and challenge Data Impact Assessments, Maintain consolidated progress views across multiple squads, Identify and escalate material control gaps before production, Ensure clear accountability between governance and delivery teams
Seniority
Senior Manager, strategic oversight & advisory