Compliance Manager

2 weeks ago

Jacksonville, Florida, United States Jobs for Humanity Full time
About the Role

We are seeking a highly skilled Compliance Manager - Tech and Data to join our team at Jobs for Humanity, collaborating with FIS Global. As a key member of our Global Financial Crimes (GFC) Governance team, you will play a critical role in designing, evolving, and scaling the data governance framework and supporting multiple Financial Crime system implementations.

About the Team

The GFC Governance team is responsible for overseeing the Financial Crimes Compliance function across FIS, including its subsidiaries and affiliates. Our team's key responsibilities include Policy and Program Governance, Risk Assessments, Exam and Issue Management, Committees and Forums, Training, Technology Governance, and Reporting for all matters impacting Financial Crimes.

Key Responsibilities
  • Write documentation including data governance workflows, standards, guidelines, taxonomies, operating procedures, and corporate data policies.
  • Implement and maintain data governance policies and procedures to ensure compliance with regulatory requirements.
  • Develop and optimize complex SQL queries to extract, manipulate, and analyze large volumes of financial data.
  • Create and maintain comprehensive data lineage documentation to track the flow and transformation of financial data throughout the organization.
  • Collaborate with cross-functional teams of Business Subject Matter Experts (SMEs), Business Data Stewards, and Technical Data Stewards to establish and enforce data quality standards, metadata management, and data stewardship.
  • Generate regular reporting on Financial Crimes Data Governance KPIs, metrics, and activities.
  • Track and validate product data compliance deficiencies to completion.
  • Streamline processes, particularly technological solutions in the area of AML compliance.
  • Assist in the design of and take day-to-day responsibility for the management of major financial crime and sanctions projects.
Requirements
  • AML/BSA and OFAC laws and regulations.
  • Proven experience as a Systems and Technology manager in the financial services industry, preferably with a focus on Financial Crimes Compliance.
  • Experience with data governance as a practice, including enterprise data management, data quality, data lineage, metadata management, data methodologies, data analytics, and reporting.
  • Strong proficiency in SQL with the ability to write and optimize complex queries.
  • Data analysis skills with experience using enterprise tools such as Informatica IDQ, Informatica MDM, Informatica Enterprise Data Catalog, Collibra, or other metadata management tools.
  • Proficiency in data analysis tools (e.g., Python, R, or similar).
  • Excellent analytical and problem-solving skills.
  • Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption.
What We Offer

At FIS, you can learn, grow, and make an impact in your career. Our benefits include a flexible and creative work environment, a diverse and collaborative atmosphere, professional and personal development resources, opportunities to volunteer and support charities, and a competitive salary and benefits package.

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