VP, AML/BSA Data Oversight & Governance

Synchrony; Gauteng; On-site; ZAR 1 200 000 - 1 800 000; Full time

Job summary

A leading financial services firm in South Africa is seeking a VP, BSA / AML / OFAC Process Data Oversight to ensure compliance of data systems with regulatory standards. The role requires a strong background in data governance, technology strategy alignment, and risk management. Candidates should possess a bachelor's degree and at least 10 years of experience in data management, preferably within a regulated financial sector. This position offers opportunities for leveraging advanced technologies and fostering innovation.

Benefits

Flexible working hours

Employee benefits programs

Career advancement opportunities

Qualifications

• Minimum 10 years of experience in data governance or data management roles.
• At least 5 years experience in a regulated financial services environment.
• Professional certifications such as CAMS, CISA, CDMP preferred.

Responsibilities

• Oversee data management activities related to the BSA / AML / OFAC Program.
• Collaborate with IT teams to ensure technology alignment with regulatory requirements.
• Act as primary liaison between BSA / AML / OFAC and Enterprise IT for projects.

Skills

Data governance

Data integrity

Regulatory compliance

SQL expertise

Team leadership

Change management

Education

Bachelor's degree

Advanced degree (MBA, MS)

Tools

Oracle

Ab Initio

Informatica

Job description

A leading financial services firm in South Africa is seeking a VP, BSA / AML / OFAC Process Data Oversight to ensure compliance of data systems with regulatory standards. The role requires a strong background in data governance, technology strategy alignment, and risk management. Candidates should possess a bachelor's degree and at least 10 years of experience in data management, preferably within a regulated financial sector. This position offers opportunities for leveraging advanced technologies and fostering innovation.