Data Remediation Officer
Job in
Lincoln, Lancaster County, Nebraska, 68511, USA
Listed on 2026-07-25
Listing for:
Stanbic Bank Tanzania
Contract
position Listed on 2026-07-25
Job specializations:
-
Finance & Banking
Banking Operations, Financial Services, Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Job Description
PLEASE NOTE:
- This role is not open to relocation. Only candidates who have residency and right to work in the Isle of Man can be considered.
- This role is a 6-month Fixed Term Contract
To remediate client data in order to drive data integrity, adherence to AML and KYC regulatory requirements and a single view of client.
QualificationsMinimum Qualification:
Secondary/High school/A levels
Experience RequiredExperience in an operations environment understanding policies and procedures
Key Outputs- Accurately verify and update all relevant mandatory data fields.
- Close account and/or restricts client profile against relevant rules.
- Identify and raise trends for non-adherence to AML across all profiles
- Reverse service fees to relevant revenue account.
- Adhere to AML and bank regulation, process and policy.
- Meeting Timescales
- Developing Expertise
- Documenting Facts
- Managing Tasks
- Examining Information
- Banking Process & Procedures
- Client Servicing
- Compliance
- Product and Services Knowledge
- Risk Awareness
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