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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Data Management, Data Governance, and Data Quality Management, with a strong ability to collaborate with stakeholders and implement effective data controls and remediation processes. Proficient in translating business needs into practical data solutions while ensuring compliance with regulatory frameworks.
Highest-signal resume keywords
Data GovernanceData Quality ManagementData AnalysisSQLCollibra
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Data ManagementData StewardshipData Quality ControlsData Lifecycle ManagementData AnalysisMetadata ManagementData LineageAnalytical SkillsProblem-Solving SkillsRegulatory Compliance
Soft Skills
Communication SkillsCollaboration SkillsStakeholder Management
Tools & Technologies
CollibraDataplexSQLBigQuery
Industry Keywords
Financial Crime PreventionAMLKYC/CDDComplianceRisk ManagementBCBS239DORADCAMGDPRSWIFT
Tech Stack
Tools & technologiesBigQuerySQLSwift
About the role
Key responsibilities & impact- Improve the quality, governance, and understanding of critical data assets within Financial Crime Prevention
- Ensure data is accurate, properly governed, and fit for purpose across transaction monitoring, customer due diligence, sanctions screening, fraud prevention, and regulatory reporting
- Collaborate with Data Owners, Product Owners, SMEs, architects, analysts, and technology teams
- Define and maintain data controls and investigate data issues
- Support data governance activities and drive continuous improvements in data quality and data management maturity
- Support the Data Owner in implementing Data Management responsibilities for the Data Area, including data sharing agreements
- Drive data availability so consumers such as analytic teams can derive insights and value deliverables
- Drive, facilitate, and maintain the business glossary and definitions (ontology) for the Data Area
- Identify cross-use-case data synergies to enable scalable data product development
- Establish relevant metadata and maintain information in the Enterprise Data Catalogue, including information security classifications and identification of personal data
- Define, implement, and manage data quality controls and remediation processes, including development activities
- Define, implement, and manage data lifecycle management processes
- Support downstream data consumers and stakeholders with data expertise
- Collaborate with architects, developers, and key stakeholders on development initiatives and data synergies
Requirements
What you’ll need- Experience within Data Management, Data Governance, Data Stewardship, Data Quality Management, Data Analysis, or related disciplines
- Strong analytical and problem-solving skills
- Experience working with both business and technical stakeholders
- Ability to translate business needs into practical data management solutions and controls
- Excellent communication, collaboration, and stakeholder management skills
- Experience working with data quality issues, controls, and remediation processes
- Proficiency in English, both written and spoken
- Advantageous: experience with Enterprise Data Management, Data Governance, Data Quality, Metadata Management, or Data Lineage
- Advantageous: experience with data management and governance platforms such as Collibra, Dataplex, or similar tools
- Advantageous: experience with BCBS239, DORA, DCAM, GDPR, or other regulatory and data management frameworks
- Advantageous: experience with SQL, BigQuery, or similar technologies for data analysis and data quality controls
- Advantageous: experience with Financial Crime Prevention, AML, KYC/CDD, Compliance, or Risk Management
- Advantageous: experience with customer, transaction, and financial crime data domains, including SWIFT, ISO 20022, and SEPA payment messages
- Advantageous: experience in audit, compliance, or regulatory environments
- Final candidates must undergo background checks, including identity control, qualification verification, credit checks, company engagements, and criminal records checks; random drug checks may also apply
Benefits
Comp & perks- Access to extensive training and development programmes
- A healthy work-life balance in an inclusive, welcoming culture
- Competitive compensation
- SEB’s staff banking benefits, including health insurance and pension savings
- International career opportunities and exposure to a global working environment
- A meaningful role with opportunities to drive impactful change
