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Years of Experience
Date Last Verified
VP - Cross Border Data Clearance - RAU Analyst The candidate will review data privacy, cross border, outsourcing and bank secrecy laws, regulations, guidelines, etc. in the 95+ countries where company does business. Will evaluate all related major regulatory changes. Collaborate on a daily basis with the other regional CBDC teams and with Country and Regional Legal, ICRM, and O&T staff to assist in the resolution of inquiries generated by the countries. Provide guidance to businesses on new initiatives coming into CBDC for review. Review and provide direct clearances for some country initiatives as assigned. Collaborate and define execution strategy including planning, scheduling and have end to end ownership to execute critical CBDC projects (i.e., GDPR) with multiple stakeholders. Develop full scale project plans, schedule project timelines, document action items and ensure all issues / concerns are documented. Foster strong relationships, manage cross-discipline projects, and demonstrate timely delivery of products including reports, risk/issue identification, and communications. Interact with business and technology teams to understand technology solutions and components that drive high priority programs and ensure close collaboration with other CBDC teams to facilitate clearance. Interact with and coordinate cross-functional regulatory activities at various levels of the organization including Compliance, Business, Legal, Operations, and Technology.
Qualification and Experience
The candidate must have J.D. degree and 6+ years of related experience in data privacy, cross border / outsourcing regulations, operational/technology risk management with a strong understanding of technology. Ability to read and interpret laws and guidelines of many countries is required. CIPP certification a plus.
Ref. #: 17075946
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