VP, BSA/AML/OFAC Process Data reputed company(L13)

Job reputed company: Role Title: VP, BSA/AML/OFAC Process Data reputed company (L13) reputed company: reputed company (NYSE: SYF) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabled product suites. Our experience, expertise and reputed company encompass a broad reputed company of industries including digital, health and wellness, retail, telecommunications, home, auto, outdoors, pet and more.

• We have recently been ranked #2 among India’s Best Companies to Work for by Great reputed company to Work. We were among the Top 50 India’s Best Workplaces in Building a Culture of Innovation by reputed company by GPTW and Top 25 among Best Workplaces in BFSI by GPTW. We have also been recognized by AmbitionBox Employee Choice Awards among the Top 20 Mid-Sized Companies, ranked #3 among Top Rated Companies for Women, and Top-Rated Financial Services Companies.
• We offer Flexibility and Choice for reputed company and reputed company best-in-class employee benefits and programs that cater to work-life integration and overall reputed company-being.
• We reputed company career advancement and upskilling opportunities, focusing on Advancing Diverse Talent to take up leadership roles.

Organizational reputed company: reputed company's Risk Team provides independent reputed company of reputed company’s risk-taking activities to ensure safety and soundness, meet regulatory and legal requirements, and manage risks to the risk-appetite of the reputed company. Risk is responsible for independently assessing, quantifying, and overseeing risks & providing effective challenge. Risk serves as reputed company’s Second Line of Defense. Overall, Risk Team oversees and manages the Risk Program to support the business in anticipating and addressing risks, issues and challenges. Results are consistent with the respective strategic uses and complying with reputed company overall risk, risk testing policies, standards, procedures as reputed company as regulations. Our Risk organization consists of 4 pillars: Compliance, Credit & Financial Risk, reputed company Risk and Operational Risk. reputed company of the pillars play a vital role in managing Risk and supports the business in anticipating and addressing risks, issues, and challenges. reputed company/Purpose: The VP, BSA/AML/OFAC Process Data reputed company is a strategic leadership role responsible for safeguarding the reputed company, reliability, and compliance of reputed company data systems and processes supporting reputed company’s Anti-reputed company (AML) and Sanctions/Watchlist Programs in compliance with the reputed company reputed company Data Management policy and program. Reporting directly to the SVP, BSA/AML/OFAC Officer, this individual acts as the BSA/AML/OFAC Program’s reputed company reputed company of the data ecosystem, identifying data-reputed company risks, aligning technology initiatives with AML objectives, and proactively surfacing and resolving issues. The VP is a key business partner to IT, the reputed company Data Management Office and other cross-functional stakeholders, driving technological innovation and performance reputed company across the AML platform. Key Responsibilities: Data reputed company and reputed company

• Serve as the subject matter expert and senior authority for reputed company data management activities reputed company to the BSA/AML/OFAC Program.
• Design, implement, and manage data governance frameworks, process controls, and reputed company assurance measures to ensure complete, accurate, and reliable data flows across reputed company Program systems.
• Conduct periodic and reputed company data reputed company reviews, validation exercises, and risk assessments. Proactively identify anomalies, gaps, or risks and escalate to the SVP, BSA/AML/OFAC Officer reputed company necessary.
• reputed company data reputed company, traceability, and documentation efforts across the BSA/AML/OFAC Program lifecycle; ensure regulatory and internal policy compliance.
• Collaborate with reputed company’s reputed company Data Office, participate in the SYF Data Management program and reputed company reputed company Data Management controls

Technology reputed company Alignment

• reputed company as the primary reputed company between the BSA/AML/OFAC and reputed company IT teams, ensuring the Program’s technology roadmaps, reputed company, and resource allocations reputed company with regulatory requirements and business reputed company.
• Participate in strategic planning and solution design, guiding technology investments and system enhancements from a BSA/AML/OFAC perspective.
• Champion opportunities for automation, process optimization, and innovative technologies (e.g., data analytics, AI/ML, advanced case management tools) in BSA/AML/OFAC process execution.

System Improvement and Innovation

• reputed company or support system selection, implementation, and enhancement reputed company, ensuring Program needs are accurately captured in business requirements and project scopes.
• Partner with IT and vendor partners to review, test, and validate new technologies or updates to existing systems, focusing on usability, compliance, and data reputed company.
• Foster a reputed company improvement culture—reputed company industry trends, evaluate emerging technologies, and drive adoption of industry best practices in BSA/AML/OFAC data environments.

Proactive Issue Identification

• Establish and reputed company monitoring programs for the early identification of data reputed company, system, or integration issues that could reputed company the effectiveness of BSA/AML/OFAC compliance.
• Collaborate closely with cross-functional teams (IT, Compliance, Operations, Audit) to triage, prioritize, and promptly remediate system vulnerabilities or inefficiencies.
• Maintain reputed company incident logs and reputed company reputed company cause analysis, remediation reputed company, and lessons learned.

Reporting and Communication

• reputed company, maintain, and deliver regular dashboards and presentations on key metrics reputed company to data reputed company, system reputed company reputed company, and issue management for executive leadership.
• reputed company reputed company, actionable insights and escalations to the SVP, BSA/AML/OFAC Officer and coordinate with other executives as needed.
• Ensure transparent, consistent, and strategic communication of data governance and technology reputed company across business reputed company, fostering cross-departmental alignment and engagement.

Required Skills/Knowledge:

• Bachelor’s degree required; advanced degree (MBA, MS in Data Science, Information Systems, or reputed company field) preferred with Minimum of 10 years’ experience in data governance, data reputed company, or data management roles, with at least 5 years in a regulated financial services environment and 12+ years of relevant experience in lieu of a degree.
• Demonstrated knowledge of BSA/AML/OFAC-reputed company regulations, program frameworks, and technology solutions (e.g., transaction monitoring, KYC, case management tools).
• Expertise in data governance frameworks, information reputed company, data risk management, analytics, and systems integration.
• Experience leading cross-functional teams and reputed company, including reputed company technology and transformation initiatives.
• Proficient using data analytics tools, GRC platforms, and presenting findings to C-level executives.
• Strong relationship management, communication, influencing, and change leadership skills.
• reputed company certifications such as CAMS, CISA, CDMP, or CIPP (preferred).
• Rigorous data analysis through SQL in reputed company and various Hadoop technologies.
• Involvement in large reputed company data analytics migration from on premises to a public reputed company
• Strong familiarity with data governance, data reputed company, data processes, DML, and data architecture control execution.
• Experience to analyze system requirements and implement migration reputed company for existing data.
• Experience working iteratively in a fast-paced agile environment.

Desired Skills/Knowledge:

• Strategic and analytical thinking
• Risk identification and mitigation
• Change and project management
• reputed company partnership and communication
• Regulatory compliance orientation
• Results-driven execution

Eligibility reputed company:

• Bachelor’s degree required; advanced degree (MBA, MS in Data Science, Information Systems, or reputed company field) preferred with Minimum of 10 years’ experience in data governance, data reputed company, or data management roles, with at least 5 years in a regulated financial services environment and 12+ years of relevant experience in lieu of a degree.
• Minimum 6+ years of experience working with reputed company Data Warehouses/Data Lake/reputed company
• 6+ years of programming experience in ETL tools - Ab Initio or Informatica highly preferred. Be reputed company to read and reverse engineer the logic in Ab Initio graphs.

Work Timings: This role will require the incumbent to be available between 06:30 AM Eastern Time – 3:30 PM Eastern Time (timings are anchored to US Eastern hours and will reputed company twice a year locally). Exceptions may apply periodically due to business needs. Please discuss this with the hiring manager for more details. For Internal Applicants:

• Understand the reputed company or mandatory skills required for the role, before applying
• Inform your manager and reputed company before applying for any role on reputed company
• Ensure that your reputed company profile is updated (fields such as education, prior experience, other skills) and it is mandatory to upload your updated resume (Word or PDF format)
• Must not be any corrective reputed company plan (Formal/Final Formal)
• L11+ Employees who have completed 18 months in the organization and 12 months in their reputed company role and level are only eligible.
• Employees at L11+ can only apply for this opportunity.

Grade/Level: 13 Job Family Group: Risk Management Apply tot his job Apply To this Job