Junior KYC Analyst conducting customer due diligence, mitigating financial crime risks at Swan. Join the dynamic KYC team in Paris on a freelance basis with robust training.
About the role
- Data Risk Manager leveraging expertise to maintain compliance with data governance standards for Capital One. Leading cross-functional teams in a high-stakes regulatory environment.
Responsibilities
- Leading AML MADI’s Data Governance to ensure compliance with enterprise data standards and procedures
- Managing Data Governance processes, such as HPU (High Priority Usage) Compliance and other data management controls
- Developing and leveraging key relationships with line of business and enterprise data management stakeholders
- Identifying opportunities to improve efficiency of data governance processes
- Providing data risk guidance within the organization
- Monitoring and reporting the organization’s data management efforts
- Designing and/or sharing data management processes, procedures, and tools
- Change Management - ensuring data management impacts are appropriately assessed, documented, and implemented
Requirements
- Bachelor Degree or Military Experience
- At least 2 years of Process Management experience
- At least 2 years of Data Governance, Data Management, or Data Quality Assurance experience
- 3+ years of experience in Project Management (preferred)
- 2+ years of experience in People Management (preferred)
- 2+ years of experience in Compliance or Risk Management (preferred)
- 2+ years of experience in Quantitative and Qualitative Analysis (preferred)
- Certified Data Management Professional (CDMP from DAMA International) (preferred)
Benefits
- Health insurance
- Performance based incentive compensation
- Bonus opportunities
- Comprehensive wellness programs
- Inclusive set of health and financial benefits
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