Controls And Monitoring Manager Ii - Tech And Data Governance
Current• Operationalized Regulatory Compliance Monitoring: Led a comprehensive monitoring initiative focused on Anti-Money Laundering (AML) and other highly regulated consumer-facing business segments. Oversaw the fair and ethical use of data and emerging technology policies, ensuring compliance with relevant regulations and standards.• Data Privacy Risk Assessment and Mitigation: Partnered with cross-functional teams to evaluate and report on data and technology policy controls, identifying potential risks and vulnerabilities. Assisted in assessing and prioritizing data, legal, and privacy risks, contributing to a proactive risk management strategy. Identified, documented, and addressed significant findings from risk assessments and monitoring activities, contributing to the mitigation of potential risks.• Leadership and Collaboration: Fostered a culture of collaboration and continuous improvement within the Digital Citizenship domain, offering constructive feedback and identifying areas for growth. Demonstrated a commitment to high-quality testing and reporting, ensuring the effectiveness and accuracy of monitoring activities. Successfully completed the IAPP CIPP certification, showcasing a dedication to professional development and expertise in data privacy.• Experience developing and implementing standard operating procedures (SOPs) for data privacy monitoring.• Familiarity with data privacy frameworks and regulations (e.g., CCPA, CPRA).• Ability to analyze complex data sets to identify trends and potential risks.