MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.
* Lead data mapping, data design, data reconciliation, data quality, UAT and implementation on related Compliance systems (ACTIMIZE)
* Work process design for new function/system and development of related manual, policy and procedural documentation
* Check, monitor and report the routine data processing for Compliance to esnure they are in compliance with the policy and procedure as per requests from AML, KYC and Sanction, et
* Minumin 5+ years' prior Compliance (e.g., AML, Sanctions, KYC) data analysis experience
* Experience in banking, with a strong emphasis as it relates to payment standards, payment flow, and business infrastructure, *REQUIRED.*
* Experienced in data mapping, performance and implementation of AML software (e.g., *Actimize*, FIS) are *REQUIRED*.
* Professional certification (CAMS) is a plus
* Knowledge of best practice data management and data/information governance frameworks
* Proficient in MS-SQL, PPT and Excel (advanced functionalities)
* Knowledge of BSA/AML regulations and processes
Email your resume and 1-3+ sentences summarizing your Compliance Data and Actimize experience within financial services to LauraDonald @ MichaelPage.us.com.A leading Global Financial Services Firm seeks a VP of Legal and Compliance Data ASAP. The role sits in the Legal and Compliance Department and has guaranteed opportunities for advancement and growth! (Actimize and other AML or KYC software expertise required)
Email your resume and 1-3+ sentences summarizing your Compliance Data and Actimize experience within financial services to LauraDonald @ MichaelPage.us.com.Compensation is highly competitive and based on the experience of the candidate. Excellent benefits and bonus package. Actimize and Compliance Data necessary.
Email your resume and 1-3+ sentences summarizing your Compliance Data and Actimize experience within financial services to LauraDonald @ MichaelPage.us.com.