Lead AML compliance initiatives as a Senior Manager in Data Management based in Toronto. Utilize your expertise to enhance data controls and compliance standards across the organization.
In this pivotal role, you will bring over ten years of specialized experience in managing data related to Anti-Money Laundering and Risk. The position involves implementing robust data risk controls and overseeing day-to-day data operations while ensuring adherence to evolving regulations. You'll also play a key role in educating your team on effective data management principles.
Key Responsibilities:
• Lead data control remediation for AML compliance
• Establish and maintain data risk controls
• Manage daily data operations and reporting issues
• Update controls according to changing regulations
• Educate staff on data management best practices
Requirements:
• 10+ years in AML-related data management
• Success in implementing strong data controls
• Extensive knowledge ...