An exciting opportunity is now available with Data Governance, Change Management within an international banking institution. This requirement is needed to support the initiatives within the change management function to ensure that communication is efficient and the bank's financial crime governance strategy across EMEA and MENA is maintained.
You would be responsible for: • Ensuring there are no undesired changes in financial crime technology and data for whole EMEA and MENA region. • Creating and maintaining change management documents and approval / rejection artefacts. • Looking into system changes which may have an impact of FCC systems and providing approval accordingly. You must have: • Previous finanical crime systems experience including implementation, enhancement and UAT. • Previous experience within a change management and data governance environment • Experience in AML related technologies • Experience with Excel/VBA scripts • Knowledge of SEPA, Payments