Senior Manager For Data Management In Financial Crime Risk

Excel in AML compliance as a Senior Manager for data management. Lead innovative data control initiatives and ensure alignment with regulatory standards in a key Toronto-based role.
As a leader in this space, you will leverage over a decade of experience in data management specific to AML and Risk. This role challenges you to implement robust data controls while overseeing a team focused on maintaining high standards of compliance. Your expertise will drive significant improvements in data handling and risk reporting.
Key Responsibilities: - Lead data control remediation efforts for AML compliance - Establish data risk controls in line with standards - Manage day-to-day data operations and issue reporting - Update controls based on evolving regulation - Act as a key educator on data management principles
Requirements: - 10+ years of experience in data management related to AML - Proven success in implementing effective data controls - Deep knowledge of data management frameworks - Exceptional storytelling and presentation skills - Highly organized with the ability to juggle priorities
Drive impactful data management practices within AML, ensuring compliance and enhancing the overall framework for risk management.#J-18808-Ljbffr