AVP, AML/OFAC Data Oversight

22 hours ago


Burgersfort, South Africa Synchrony Full time

A leading financial services company based in South Africa is seeking an AVP, BSA/AML/OFAC Process Data Oversight to ensure the accuracy and reliability of its Anti-Money Laundering data systems. This role involves planning data integrity reviews, supporting risk mitigation strategies, and identifying data-related risks while collaborating across teams. The ideal candidate should have a Bachelor’s degree and 5+ years of experience in data assurance and governance, preferably in financial services. Strong problem-solving and communication skills are essential for success.#J-18808-Ljbffr



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