Compliance Officer ensuring compliance with Estonian financial regulations and working closely with authorities. Drafting policies and conducting training within a remote - first crypto payments company.
TD
Hybrid Business Information Management Specialist – Risk & Regulatory Oversight, Controls
Posted 3 months ago
About the role
- Business Information Management Specialist providing leadership in a variety of data management functions. Supporting report rationalization efforts and ensuring accuracy within the organization’s reporting framework.
Responsibilities
- Provides business technical leadership across a broad range of information management functions
- Works independently as a senior lead and may manage and direct activities related to analysis, design and support of business data management solutions on various projects
- Plays a pivotal role in supporting report rationalization efforts and ensuring the accuracy and integrity of new development within the organization’s reporting framework
- Maintains an enhanced quality assurance (QA) framework
- Drives improved accuracy, efficiency, compliance, and risk mitigation in reporting practices
- Works collaboratively with stakeholders to ensure compliance with regulatory requirements and internal standards
- Develops data road map/information management strategies and corresponding technical solutions on integrating, transforming, and/or managing data
- Supports data modeling capabilities in order to structure business data to be consumed / translated into a variety of novel capacities
- May also be responsible for developing sophisticated data preparation frameworks and architecture to create or modify data features for consumption by Data Scientists.
Requirements
- Undergraduate degree or Technical Certificate
- 7+ years of relevant experience from a business administration, statistical, mathematical, scientific or financial background
- Advanced knowledge of various data sources, tools and technologies used in preparing summaries and reports
- Analytical and problem solving skills are required to interpret data and draw conclusions
- Knowledge of current and emerging competitor and market trends
- Skill in using analytical software tools, data analysis methods and reporting techniques
- Skill in mentoring/coaching others
- Skill in using computer applications including MS Office
- Ability to communicate effectively in both oral and written form
- Ability to work collaboratively and build relationships
- Ability to work successfully as a member of a team and independently
- Ability to exercise sound judgement in making decisions
- Ability to analyze, organize and prioritize work while meeting multiple deadlines
- Ability to handle confidential information with discretion
- Ability to contribute to strategic direction of the function and provide advice to senior leadership.
Benefits
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development
- Reward and recognition
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