Financial Crimes Consultant III Data Quality & Gov job in New York City, NY| Recruit Arrow
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Financial Crimes Consultant III Data Quality & Gov
Location : New York, New York City
Refer job # RTUF336496
Job Responsibilities and Requirements: The Data Quality & Governance Consultant will be part of the WFCRC Program Execution Team. The team member will participate in the development and implementation of an end to end financial crimes data check framework, largely focused on customer due diligence (CDD) data. Tasks include, but are not limited to: Support the development and implementation of Wholesale CDD data quality checks framework and ensure existing program documentation complies with Wholesale Standards and expectations Perform analysis on customer data exception reports, and suggest enhancements to data quality rules / assessment approach Partner with Wholesale Banking lines of business (LOBs) representatives to ensure understanding of expectations, providing training and guidance, where appropriate Assist with the day to day management of an offshore team, and the roll out of additional financial crimes programs offshore Support the Program Execution Periodic Review team, and support the design and implementation of Wholesale-wide periodic review program Assist with preparation for and responding to internal (testing & validation and audit) and external (regulatory) examinations Raise issues to management to ensure Corrective Actions can be created The position will report to the Program Execution Data & Quality Manager and will partner with the other WFCRC program areas, LOBs, and Enterprise FCRM to support the development and effective implementation of an end to end Wholesale Financial Crimes Compliance program. The ideal candidate will have the following attributes: Required Qualifications: 4+ years of experience in one or a combination of the following: fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance; or a BS/BA degree or higher in applied sciences, mathematics, statistics, economics, finance, or criminal justice, with 2+ years of experience in the foregoing Desired Qualifications: Excellent verbal, written, and interpersonal communication skills Solid critical thinking skills Solid problem solving skills Strong analytical skills with high attention to detail and accuracy A BS/BA degree or higher Ability to take initiative and work independently with minimal supervision in a structured environment.
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