12 month secondment ensuring all client data used, managed and controlled effectively and for purpose.  Role involves coaching and training team; acting as escalation point for issue management, dispute resolution and validation of non routine enquiries; referring data issues using discretion; communicating continuous process improvements in line with changes to operating and/or regulatory environment; liaising with key stakeholders; ensure problems resolved to reduce risk; assist with control data reports; manage business and regulatory projects to defined deadlines; maintain control environment; produce MI.

Candidate will have experience validating KYC/CDD documentation; experience supervising teams in high pressure environments; track record in excellent service delivery; good understanding of WMI regulatory environment; able to manage complex and non routine issues; able to make fast decisions and escalate issues.  A plus would be understanding of operation of various systems in use and intrasystem connections and relationships, as well as ability to articulate data management requirements to other stakeholder groups.

Contact Emma on 888345 or emma.oconnell@thomasdessain.com