Skip to content


Advertise your job!

New York City, NY Full Time Posted: Friday, 11 January 2019
Software Guidance & Assistance, Inc., (SGA), is searching for an Data Governance Manager for a FULL TIME assignment with one of our premier Financial clients in New York, NY.

  • Supporting the design, development and implementation of strategies, standards and procedures to support the U.S. AML/ATF Data Governance program while facilitating adherence to the enterprise Data Governance framework for data policies, standards and practices.
  • Supporting the U.S. AML Data Governance working group and representing U.S. AML/ATF for enterprise-level and cross-domain Data Governance issues.
  • Supporting development and maintenance of standards related to data quality, issue management and change management for U.S. AML data that align with bank policies.
  • Reporting to the director of Data Governance and other stakeholders on data quality and Data Governance initiatives.
  • Strong experience and interest in creating program, audit and regulatory documentation. Due to nature of regulatory environment, these documents should be prepared with diligence, accuracy and consistency with other related artifacts.
  • Assisting with the remediation of data issues and collaborating with business and technology stakeholders to address and remediate issues in a timely manner based on priority and severity.
  • Developing project artifacts for Data Governance including the compliance with the data architecture standards, sourcing standards, and other applicable enterprise Data Governance policies.
  • Coordinating with technology for the delivery of any tools required for Data Governance operations.
  • Actively pursuing effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct.

Required Skills:
  • 2+ years of experience in AML/ATF in a U.S. financial regulatory environment.
  • Must have 2 years of recent experience in Anti-Money laundering surveillance systems with clear understanding of AML models, rules, scenarios and its Data attributes.
  • Strong background in data analytics and exposure to data quality management and/or Data Governance.
  • Working knowledge of capital markets and current regulatory environment in the financial services industry. Understanding of the regulatory environment should include an understanding and appreciation of regulatory standards across jurisdictions, including requirements in Canada, the U.S. and globally.
  • Strong project management experience.
  • Strong analytical, interpersonal and presentation skills, including oral and written communication skills and attention to detail.
  • Strong working knowledge of Microsoft Office Suite, including Microsoft Excel.
  • Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment.
Preferred Skills:
  • Minimum bachelor's degree in relevant field; graduate degree preferred.
SGA is a Certified Women's Business Enterprise (WBE) celebrating over thirty years of service to our national client base for both permanent placement and consulting opportunities.

New York City, NY, United States of America
1/11/2019 3:21:36 PM

We strongly recommend that you should never provide your bank account details to an advertiser during the job application process. Should you receive a request of this nature please contact support giving the advertiser's name and job reference.