Description
The Compliance and Anti-Financial Crime (C-AFC) Divisional Data Office (DDO) is seeking an experienced leader to join its team in Bangalore. As the AFC Technology – Data and/or Records Team Lead, you will be responsible for leading complex data transformation and governance initiatives across C-AFC, driving strategic outcomes across data management, controls, lineage, data quality, and regulatory remediation.
Key responsibilities include:
- Directing the team's analysis and delivery of data management and governance initiatives supporting Compliance and AFC controls
- Leading the local team's contribution to complex, cross-functional, and multi-jurisdictional regulatory remediation and strategic data and technology initiatives
- Coaching and mentoring the local team of data analysts, setting clear objectives, allocating work, reviewing performance, and providing regular feedback
- Providing oversight and quality assurance for discovery, data analysis, requirements definition, process and data-flow mapping, and target-state solution design
- Building trusted relationships across Compliance, AFC, Technology, and Divisional Data teams
The ideal candidate will have significant experience in a regulated financial services environment, including substantial experience in Compliance and/or Anti-Financial Crime, and a strong understanding of the associated regulatory, risk, and control environment.
Benefits include:
- Best-in-class leave policy
- Gender-neutral parental leaves
- 100% reimbursement under childcare assistance benefit
- Sponsorship for industry-relevant certifications and education
- Employee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term Life Insurance
- Complementary Health screening for 35 yrs. and above
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