Financial Crime

• Provide governance, quality, integrity and timeliness of operational data for the association.
• Establishes and implements enterprise data policies, standards, practices and processes according to best practices.
• Monitors the use of data to ensure careful control and effective use to achieve objectives.
• Participate in cross-functional teams in the development of information and data governance initiatives, policies, principles, procedures, standards and metrics.
• Synthesizes key information / data and research in order to recommend information governance initiatives that deliver business value across a single data domain.
• Develops data domain specific information and data governance policies, guidelines, procedures and communications.
• Assists in conducting current assessment of information governance process and tools and proposing recommendations for improvements.
• Partners with internal groups and/or vendors to maintain complete and accurate meta data information using querying and other system tools to produce required reports and analyze data.
• Anticipates, analyzes, and effectively resolves problems and issues; makes recommendations and identifies when and how to escalate problems to the appropriate level.
• Responsible for acquiring and applying a broad-based knowledge of various lines of the business, channels, data domains and their applications and processes across Information Governance standards and data management activities.
• Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.
• Operates independently and with peers to execute information governance and data management practices and processes.

Mid-Level Information Governance Advisor – AML

Global Financial Crimes Manager

Global Financial Crimes Manager – Economic Sanctions

Global Financial Crimes Manager – Economic Sanctions

Global Financial Crimes Manager – Economic Sanctions

Global Financial Crimes Manager – Economic Sanctions