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Data Quality Specialist

Charlotte, NC | Full Time

Job Description

Job Description:

The Global Financial Crimes (“GFC”) Specialist under supervision, assists Global Financial Crimes executives and managers in any of the following activities in support of the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (“CORM”) Program, the Financial Crimes and Global Compliance -- Enterprise Policies ("GC Policy”), and the Enterprise Fraud Risk Management Standards.

The GFC Specialist assists in engaging other Compliance and Operational Risk (“C&OR”) officers, including horizontal coverage owners and Enterprise Areas of Coverage (“EAC”), to provide comprehensive oversight of FLU/CF activities. This role assists in developing and maintaining a global coverage plan which defines the scope and risk-based focus of the second line’s risk management activities. The GFC Specialist also assists in preparing materials for C&OR regulatory exams/audits/inquiries and may assist with preparation for FLU/CF regulatory exams/audits/inquiries.

Activities this role performs include, but are not limited to:

• Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (“GC&OR”) Senior Leaders and FLU/CF Senior Leaders via established governance and management routines
• Assists in the development and maintenance of financial crimes owned policies and standards and the review of relevant FLU/CF-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed
• Assists in the monitoring of changes in regulations applicable to GFC, including advising business leaders on those changes, directing the appropriate areas to implement or amend policies, standards, procedures and/or processes to address regulatory requirements, and challenging the implementation plan as needed; ensures a comprehensive regulatory inventory
• Assists in the identification, aggregation, reporting, and escalation of the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes
• Assists in the escalation of financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees
• Assists in the remediation of financial crimes related C&OR “owned” issues and control enhancements to ensure they are addressed appropriately and timely
• Contributes to risk coverage plans, executes independent risk monitoring, testing, and risk assessments, communicates results
• Reviews and challenges the FLU/CF process, risk, control (PRC) inventory and FLU/CF Risk & Control Self-Assessment (RCSA)
• Supports the review and challenge of internal and external operational loss events, including development of remediation plans to strengthen controls
• Supports Scenario Analysis activities for coverage areas and challenges as appropriate
• Assists with the development of risk metrics, monitors related performance and breach remediation

Additional activities may include:

• Assists in the filing of all regulatory reports for the Company related to Financial Crimes

This role is for a position within the GFC Data Quality Monitoring Team. This group is focused on ensuring that Global Financial Crimes processes have the best quality data to identify criminal activity associated with money laundering and to identify possible economic sanctions concerns. Role will work to establish data quality monitoring and standards to quantify and measure the quality of data used in the processes and where the data is found to be lacking work with the appropriate parties to track and ensure resolution of issues. As GFC monitoring covers all units of the Bank, this role will have the opportunity to gain exposure with multiple Bank products and systems. If you are passionate about data and interested in being a part of the Bank’s financial crimes unit we look forward to hearing from you.

Specific responsibilities include:
- Monitoring data quality for specific applications and processes
-Assist the business to identify key points in their processes to establish data quality monitoring
-Develop & maintain data quality rules
- Prepare and deliver data management reporting
-Assist with responses to data inquires by regulators and internal audit
- Coordinates remediation activities with Enterprise Data Management and FLU’s
- Research data anomalies and develop root cause analysis
- Ensure deployment of resolutions to data issues

Required Skills: Minimum Years Business & Functional Experience: 5 Years
Degree Required: Bachelor’s or equivalent experience

Desired Skills: Financial Services and/or related government entity

Required Skills:
Familiarity and experience with data management practices and governance routines
•Ability to recognize and resolve incidents in data sets
• Bachelor's degree or equivalent work experience
• Strong organization skills and the ability to complete projects end to end
• Communication skills and the ability to work and talk to various business partners (Technology, business units, etc.)
• Ability to write SQL and data mine

Desired Skills:
• 3 years banking experience
• eDim knowledge or experience
• Project management experience
• Background in data quality routines
• Familiarity with banking/investment products and services


1st shift (United States of America)

Hours Per Week: