Data Governance / Financial Crime Analyst SME
Join Our Investment Banking Client as a Data Governance SME!Location: Bishopsgate, City of LondonContract Type: TemporaryRate: 450- 800 Umbrella (depends on role level and experience)Are you passionate about data governance and financial crime and looking to make a real impact in the Financial Services sector? If so, we have an exciting opportunity for you! We are on the lookout for a dynamic and enthusiastic Data Governance Subject Matter Expert with specialist Financial Crime knowledge (SME) to join our team in the heart of London. Your Role:The Data Governance FINCRIME Analyst role will be instrumental in the delivery of appropriate Data Governance surrounding the Financial Crime - Anti Money Laundering / Combating the Financing of Terrorism (AML/CFT) and the Fraud process. The ideal candidate will have knowledge of the many facets of Data Governance pertaining to data management, data quality, data analytics, and data visualisation.The role will require working with stakeholders across all functions to ensure fit-for-purpose data, as we look to leverage best practice across the industry. The role also requires an ability to educate and convince stakeholders at all levels on the essential nature of this role, and the importance of Data Governance.Key Responsibilities:Accountable for the continued implementation of the data governance strategy and policy across Fraud and Transaction Monitoring business processesSolid knowledge and expertise in the use of data governance, da
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