Hybrid Data Quality AVP AML Data Governance Lead

Citi; Warszawa; Hybrid; PLN 180.000 - 240.000; Vollzeit

Benefits dieser Stelle

Pension plan 6%

Private medical care

Life Insurance

Parental Leave

Sport Card

Cafeteria / flex benefit

Annual discretionary incentive

Zusammenfassung

Citi is seeking a Data Quality Senior Analyst (Assistant Vice President) to strengthen AML data governance, records management and access controls across a portfolio of AML applications. You will partner with ICRM, Technology and IAM teams to enforce data quality, security and regulatory compliance.

The role demands 5+ years in AML, strong knowledge of data quality processes and records management laws, and excellent communication.

Qualifikationen

• 5+ years in the AML industry
• Knowledge of AML data quality processes and data assets
• Experience with records management laws and regulations
• Working knowledge of information security regulatory requirements
• Strong written and verbal communication skills
• Collaborative and proactive team player

Aufgaben

• Drive remediation of data quality issues in AML Transaction Monitoring across ICRM and Technology
• Oversee access management for 40+ AML applications and review entitlements
• Validate Cross-Border Data Clearance for access requests and recertify access rules
• Design and maintain Records Management practices for AML functions
• Evaluate and register records from applications and ensure RM policy compliance
• Accountability for records deletion and annual reviews of Critical Data Elements (CDEs) and PII
• Provide regulatory guidance on Records Management and Information Security
• Lead regulatory initiatives and coordinate implementation across teams

Kenntnisse

AML data knowledge

Records Management

Information Security knowledge

Data quality processes

Communication skills

Collaboration

Ausbildung

Bachelor's degree

Jobbeschreibung

Citi is seeking a Data Quality Senior Analyst (Assistant Vice President) to strengthen AML data governance, records management and access controls across a portfolio of AML applications. You will partner with ICRM, Technology and IAM teams to enforce data quality, security and regulatory compliance.

The role demands 5+ years in AML, strong knowledge of data quality processes and records management laws, and excellent communication.