Data and Compliance Consultant – Financial Services
Title:
Data and Compliance Consultant – Financial ServicesType:
Full TimeStart Date:
ImmediateSkills:
Required Experience & Skillsets
- Understanding of Capital Markets Operations and the records that are created throughout the trade lifecycle
- Understanding of the record lifecycle and factors impacting record
- Self-starter with excellent communication skills
- Knowledge of data sets, structured and unstructured data storage
- Ability to work with business stakeholders to identify relevant records
Desired Background
- 5-7 years of experience within a global bank
- Records Management experience
- Regulatory Compliance experience
- Big 4 Managerial Consulting and/or technology deployment experience
Description:
Industry leading Information Technology Organisation is seeking a Data and Compliance Consultant to join their award winning software services team.
The software service focuses on pervasive content governance meeting highly regulated industry requirements in the global banking and financial services sector. The solution constantly updates regulatory information for records, enabling policy creation and implementation to be fully automated and maintained within Documentum. It also delivers real time management and visibility of content risk and content governance and compliance.
Successful applicants must have records management experience in assisting the Capital Markets Business of a large multinational Investment Bank align records created throughout the trade lifecycle to the corresponding regulatory requirements
Role responsibilities include, but are not limited to:
- Facilitate the client onboarding process by working with individuals within the front, middle and back offices to identify records that are created as part of their current business process and that align to regulatory requirements
- Work with technology owners to identify the data flow and ensure that specific record types are tagged with the relevant taxonomy and are stored in line with the regulatory requirements
