Global Financial Crimes Data Testing Lead, Vice President

New Yorkonsitevp

Posted today · via Workday

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About this role

We are seeking someone to join our team as a Global Financial Crimes (GFC): Data Testing Lead. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Vice President level position within the Monitoring & Screening Controls team, where you will be responsible for designing a risk-based GFC data testing framework, plan, and underlying procedures, as well as executing tests in accordance with that plan. The scope of data testing will include all upstream clients, asset movement, and referential data feeding GFC models.…

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