Position Overview
Data Quality manager is responsible for the data related to the operational process and internal KYC systems. The data quality manager is in charge of handling and resolving data quality issues detected and facilitate changes in the structure of KYC tools and operational guidelines to improve data quality.

Main Responsibilities

Data Quality, Analysis and Reporting covering US scope
·         Key Resource contact for the Data Quality Control & Reporting process and manage the Data Quality Control Reporting tool (data quality tool that measures the validity of formatting and completeness of data) for US scope
·         Provide monthly KPI reports to the stakeholders covering US scope
·         Perform gap assessment of updates required to current KYC processes resulting from US regulatory change, review associated updates to processes, procedures, and technology, enabling timely implementation within the data quality change management process.
·         Resolve operational data quality issues and facilitate changes in the structure of KYC tools and operational guidelines to improve data quality on US parameter
·         Define strategies to drive data quality measurement, produce data quality reports, and implement data quality controls & enhancements in order to improve data quality.
·         Facilitate monthly and quarterly meetings to communicate the effectiveness of the Data Quality
efforts, present the Data Quality results, progress of projects and improvement plans to Senior
Management.
·         Delivery of data governance activities including but not limited to policy, practices and standards
and provide materials for Senior Management and Steering Committee.
·         Design and Analyze moderate to complex reports to satisfy management requirements.
·         Assists in the remediation of audit and regulatory feedback on the data quality program.

Qualifications: 

·         Ideal to have a record of accomplishment in data quality, data management, process reengineering, system analysis and technical requirements development.
·         Experience with the entire data quality lifecycle from source of data identification to data quality controls implementation and monitoring.
·         Data analysis experience on small or big data and ability to break complex problems into small and simple one.
·         Problem-solving and critical thinking skills to recognize and comprehend complex data governance issues, policies, regulatory requirements affecting the business environment
·         Strong relationship management and advisory skills with key stakeholders, team members and senior management
·         Familiarity with preparation to engage with senior management level
·         An excellent verbal and written English communication skill
·         Good presentation skills, business and technical writing, and verbal communication skills to support decision-making and actions

·         Ability to work independently on projects and eager to learn

·         Bachelor’s or Master’s degree in any Finance & Banking or equivalent fields

·         At least 2 years of experience in KYC/AML/due diligence in corporate or investment banking in a client facing environment is highly preferable.

·         Advance knowledge of MS office package (Word, Excel, PowerPoint)

·         Familiarity with US regulations

Good to have:

·         Knowledge of banking regulations across the globe is a plus

Anti-Money Laundering or CAMS certification

Degree and above in relevant discipline