Compliance Sr. Officer
Current- Lead a workstream supporting the enterprise buildout of the inventory of applicable laws and rules
- Developed and manage a 3-year plan, 10mm+ annual budget, and requirement definition for the ingestion of structured regulatory content integrated with the regulatory change management program
- Define and maintain process and methodology for structure and ingestion of regulatory content
- Manage vendor-based team of data analysts and law librarians responsible for content format definition, ingestion of content within obligation/requirements inventory platform (NGI)
- Support development and enhancement of technology platforms implementing Compliance frameworks, standards and processes
- Develop and execute end user training and testing (UAT) of core functionality and content review