Bright Vision Technologies · 3 days ago

Data Quality Manager

Charlotte, NC

Full-time

Onsite

Senior Level

4+ years exp

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IT Services and IT Consulting

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Responsibilities

Plan, execute, and evaluate audit test plans within a risk-based audit methodology.

Apply audit and data expertise to think critically and solve problems.

Communicate effectively with technical and non-technical audiences.

Interface with internal and external audit and management at all levels.

Qualification

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AuditRisk managementData analysisAML investigationsBSA/AMLFinancial services industry knowledgeCorrespondent bankingCorporate bankingTreasury managementCapital marketsSanctions reviewsFraud reviewsData analyticsData miningAutomationRisk-based audit methodologyQuantitative analysisTechnical communicationProblem solvingCritical thinkingFlexibilityPositive attitudeSelf-starterAnalytical mindsetCommunication skills juggle multiple tasksFast-paced environmentInterpersonal skills

Required

Minimum 4+ years of Audit, Risk, Data or other relevant experience

2+ years of AML data investigations at a regulated financial institution in the United States

Subject matter expertise of BSA/AML related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting AML, sanctions and fraud reviews

Prior data experience (i.e. analytics; data mining; automation)

Self-starter, desire to learn able to teach others, positive attitude, exhibits flexibility

Strong critical thinking, problem solving, analytical mindset required

Must be able to plan, execute, and evaluate audit test plans within a risk-based audit methodology

Ability to think critically and apply audit and data expertise

Ability to work independently

Sound organizational, analytical, oral, and written communication skills

Demonstrate the ability to juggle multiple work efforts and to quickly change direction

Ability to operate in a fast-paced environment with multiple concurrent priorities

Ability to work in a very detailed manner

Strong written and verbal communications at all levels of management – must be able to make recommendations and articulate conclusions supported by data

Must have the ability to effectively communicate quantitative topics to technical and non-technical audiences

Strong interpersonal skills for interfacing with all levels of internal and external audit and management