Confidential
Global Enhanced Due Diligence - Senior Expansion & Optimization Strategy, Vice P
Confidential, Irving, Texas, us, 75014
Global Enhanced Due Diligence - Senior Expansion & Optimization Strategy, Vice President
About the Company
Expanding financial group
Industry Financial Services
Type Public Company
Founded 2001
Employees 10,001+
Categories
Finance Financial Services
Consulting & Professional Services Banking & Mortgages Savings & Investing Banking Credit
Specialties
corporate and investment banking commercial banking trust banking securities credit cards consumer finance asset management leasing financial technology wholesale banking information technology digital banking savings wealth management consumer banking and retail banking
About the Role
The Company is seeking a Senior Expansion and Optimization Strategy, Vice President to join their Global Enhanced Due Diligence team. The successful candidate will be responsible for supporting the operational expansion of the team, with a focus on international project expansion, cross-border data movement, and strategic project management. This role is pivotal in managing global initiatives, ensuring regulatory-compliant data operations, and leading the strategic expansion of projects across new international markets. The candidate will also be expected to serve as a subject matter expert on data localization, sovereignty, and transnational data infrastructure, and to collaborate with cross-functional teams to align data strategies with organizational goals.
Applicants should have 5-8 years' of experience in project expansion, cross-border operations, or data technology strategy, with a preference for those who have worked with multinational corporations or regulatory bodies. A deep understanding of global data privacy laws and cross-border compliance frameworks is essential, as is experience in financial crimes compliance and KYC, particularly within the context of financial institutions' customers. The role requires strong leadership, management, and communication skills, as well as the ability to work with multiple stakeholders and manage multiple assignments concurrently. A Bachelor's degree is required, with a CAMS certificate being preferred, and a background in compliance, control and change management, or risk management is also beneficial.
Hiring Manager Title Director - Global Head of Financial Institutions EDD Operations
Travel Percent Less than 10%
Functions
General Management Operations Strategy
About the Company
Expanding financial group
Industry Financial Services
Type Public Company
Founded 2001
Employees 10,001+
Categories
Finance Financial Services
Consulting & Professional Services Banking & Mortgages Savings & Investing Banking Credit
Specialties
corporate and investment banking commercial banking trust banking securities credit cards consumer finance asset management leasing financial technology wholesale banking information technology digital banking savings wealth management consumer banking and retail banking
About the Role
The Company is seeking a Senior Expansion and Optimization Strategy, Vice President to join their Global Enhanced Due Diligence team. The successful candidate will be responsible for supporting the operational expansion of the team, with a focus on international project expansion, cross-border data movement, and strategic project management. This role is pivotal in managing global initiatives, ensuring regulatory-compliant data operations, and leading the strategic expansion of projects across new international markets. The candidate will also be expected to serve as a subject matter expert on data localization, sovereignty, and transnational data infrastructure, and to collaborate with cross-functional teams to align data strategies with organizational goals.
Applicants should have 5-8 years' of experience in project expansion, cross-border operations, or data technology strategy, with a preference for those who have worked with multinational corporations or regulatory bodies. A deep understanding of global data privacy laws and cross-border compliance frameworks is essential, as is experience in financial crimes compliance and KYC, particularly within the context of financial institutions' customers. The role requires strong leadership, management, and communication skills, as well as the ability to work with multiple stakeholders and manage multiple assignments concurrently. A Bachelor's degree is required, with a CAMS certificate being preferred, and a background in compliance, control and change management, or risk management is also beneficial.
Hiring Manager Title Director - Global Head of Financial Institutions EDD Operations
Travel Percent Less than 10%
Functions
General Management Operations Strategy