Compliance - Fcc - Enhanced Due Diligence - Vice President

Compliance – Fcc – Enhanced Due Diligence – Vice President

A degree (Bachelors/Masters) in a related field (Legal, Finance, Statistics, Economics, Computer Science, Product Management, Engineering, or related quantitative disciplines)
At least 6 years working experience in a product management role at a global, highly regulated financial institution
Firm understanding of Know Your Customer regulations, and preferably at least 3 years of experience working in a Know Your Customer role (Operations, Execution, Compliance, Legal)
Proficiency in Excel (pivot tables, VLookups) and PowerPoint
Understanding of data structures and query languages such as SQL
Knowledge of Data Quality and Data Analysis methodologies
Ability to communicate Compliance requirements for consumption by Technology and other cross functional partners
Experience using JIRA and writing business requirements
Effective written and verbal communication skills
Willingness to adapt in a fast-paced work environment; strong sense of urgency
Strong work ethic

Develop product strategy for KYC solutions
Collaborate with senior leadership across Compliance, Operations, Engineering and the Business to execute on the strategic vision for KYC systems
Know regulatory and firm KYC requirements to ensure products are fully compliance with global regulatory standards
Understand firm products and services, and divisional systems, to ensure define and deliver system functionality
Write, refine, and test product requirements
Work with Change Management teams to appropriately plan and release new functionality
Ensure stakeholder awareness of new and existing KYC system functionality