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Compliance Officer - Special Products & Back Office

Company: MBK Search
Location: Greenwich
Posted on: June 20, 2022

Job Description:

Data governance at our bank is a critical factor in the support of compliance with regulations required by the Office of the Comptroller of the Currency ("OCC") and the Federal Reserve Board ("FRB"). This position will serve as Subject Matter Expert on critical data elements, data lineage, data controls, and will guide the development design of data quality testing. The position will report directly to the Data Governance Manager and may be expected to interface directly with our bank and its parent company bank's Enterprise Data Governance to collectively promote the institution's data governance program.Banking and Investment Services Division Banking and Investment Services plays an integral role in leading the strategic vision and execution of all banking operations. Our servicing and operations professionals partner closely with all of our lines of business to carry out critical functions, including client/deposit servicing, contact center operations, payments processing, and trade and lending operations, while identifying and mitigating risk throughout the organization. Servicing and operations professionals seek to transform and define an integrated support model through automation and cutting-edge digital technologies, to deliver an excellent experience for our clients and businesses.WHAT WILL YOU DO?

  • Under the supervision of the Data Governance Manager, will assist in the identification and analysis of the critical data elements in relation to the data domains for which B&IS owns accountability.
  • Will assist in the preparation and analysis of data quality reports on a quarterly basis. This will include the compilation of data, business line reviews and structured quarter-over-quarter analysis of assigned reports based on predetermined deadlines.
  • Will assist in the rollout of the bank's Data Governance reporting and strategy structure that includes: Data Governance and Policy, Data Quality and Control, Data Strategy and Architecture, Master Data Management, and Analytics Data Management.
  • Will assist in the overall analysis of results, training, project plan development, and the documentation of findings, which entails meeting with all relevant data team members and key stakeholders.
  • Attend meetings with various data governance groups and Subject Matter Experts ("SME") from the parent bank's and Enterprise Risk Management ("ERM")
  • Successfully complete all required training and special projects as requested.
  • WHAT DO YOU NEED TO SUCCEEDMust-Have*
    • Bachelor's Degree BA/BS Degree
    • Minimum 6 years of experience working in a data analysis role
    • Minimum 5 years of experience with SAS or SQL, or other data management, reporting and query tools (Sharepoint, SAP, Business Objects, Tableau, Crystal reports/Dashboard, etc)
    • Minimum 3 years of experience in banking/operationsSkills and Knowledge
      • Excellent interpersonal, verbal, and written communication skills.
      • Must have working knowledge of bank processes and controls.
      • Experience working in a formal risk controls environment with strong understanding of scheduled deliverables.
      • Well versed in a collaborative/ team-focused environment directly communicating with Managers and peers on a daily basis.
      • Well versed in Microsoft Office products including Word, Excel, Visio, and PowerPoint.
      • Emphasis in Regulatory Reporting experience preferred.In order to work onsite for this client, you must be fully vaccinated against COVID-19.

Keywords: MBK Search, Greenwich , Compliance Officer - Special Products & Back Office, Administration, Clerical , Greenwich, Connecticut

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