Director - Compliance Data Governance (APAC)

  • Competitive
  • Singapour, Singapore Singapour Singapore SG
  • CDI, Plein-temps
  • The Bank of Tokyo-Mitsubishi UFJ Ltd
  • 20 juil. 18 2018-07-20

Regionally responsible for the implementation and design/operation of data governance framework for Anti-Money Laundering (AML) and sanctions compliance programs. Establishing bank-wide AML/Sanctions data governance across divisions/locations and framework to continuously satisfy data requirements and quality in each location

Job responsibilities:
 

Advisory

  • Reporting important matters regarding the AML/Sanctions data governance framework to the CCO (APAC) (CCOA), US CDO, and US Data Governance Committee or equivalent committee regarding those matters.
  • Obtaining guidance and advice from Compliance CDO and  consulting with / reporting to Compliance CDO, as  necessary.
  • Escalation to Compliance CDO when there are conflicting opinions across regions that cannot be resolved with stakeholders.

Data Management

  • Manage AML/S DM framework for (APAC), such as data dictionary and dataflow schematics, IT/operation changes, data quality monitoring and issues.
  • Give guidance and advice to Data Producers on data quality and QA.


Job requirements:

  • Project management experience a must, at least 10 years of relevant work experience
  • Proven track record in leading or at least playing an active/first-hand role in implementing ‘Data Governance’  regionally/globally
  • Ability to work independently with minimum supervision
  • Excellent stakeholder management skills
  • Excellent time management and strong discipline in keeping to project milestones
  • Experience in conflict resolution, consensus building and management of competing priorities
  • Well organised and disciplined in maintaining project documentation
  • Confident and comfortable in dealing with senior management/stakeholders
  • Ability to work flexible hours from time to time due to time zone differences
  • Willingness to take on ad-hoc tasks as assigned from time to time
  • Define solutions and building consensus to achieve defined milestone as per project plan
  • Developing business requirement document to include local and regional requirements and user requirements for feasibility study, proof of concept and project implementation
  • To perform impact assessment of requirement to systems, process and operations with key focus on local and regional requirements