Compliance Officer Data Products

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Job Description - Compliance Officer Data Products

  • Build and maintain data lineage for data consumed by compliance teams and systems
  • Measure and monitor data quality metrics
  • Build and maintain controls for ensuring data completeness and accuracy.
  • Coordinate with technology teams for fixing identified data gaps.
  • Build and maintain data glossary and reports repository for compliance
  • Work with end users to understand functional data requirements and translate them to data specification.
  • Testing deliveries and maintaining a testing log.

Description of Knowledge / Skill etc.

  • Banking products and operations.
  • Strong understanding of databases and data structures
  • Understanding of data mapping and lineage.
  • Understanding of ETL and data transformation
  • Requirements gathering and preparing business requirements documents
  • Understanding of software delivery life cycle
  • Proven expertise utilizing SAS (base and advanced) and SQL for implementing Data management solutions
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