Loading ...
Loading ...
Financial Crime MI & Systems Analyst
View: 106
Update day: 15-05-2024
Location: Bradford Yorkshire and the Humber
Category: IT - Software
Industry: Human Resources Services
Position: Entry level
Job type: Full-time
Loading ...
Job content
Role Specific Accountabilities- A key resource in the production, creation and presentation of MI
- Co-ordinating activities to ensure MI is delivered to stakeholders in a timely and effective manner
- Identify opportunities and best practise across all risk types that improve control and deliver efficiencies with Data and MI
- Develop knowledge of financial crime systems and controls used by the Group
- Triage queries, MI and data request to support business stakeholders
- Develop accurate reporting that proactively outlines outcomes and deliverables and makes them transparent to internal and external stakeholders
- Determine data structure and documenting data requirements/mapping
- Develop a good understanding of the financial crime risks and typologies relevant to the company
- Rules and scorecard analysis for financial crime systems and controls
- Support implementation of Divisional plans and deliverables to deliver overall Group strategic priorities
- Maintain key external and internal relationships which create value, collaborating to deliver commercial and customer priorities
- Role model Company Values, champion diversity and challenge behavior contrary to the Values
- Manage risks associated with team and/or service delivery
- Uphold corporate legal and regulatory responsibilities
- Manage and implement transformation and change activity and harness innovation to create a high performing and sustainable business
- Support all aspects of financial crime systems testing, evaluation and benefit tracking
- Support the Financial Crime Optimisation team to drive change and increased effectiveness, through the correct use of systems and controls
Functional/Technical (Role Specific)
Essential
- Knowledge in financial crime risk including experience of AML, KYC, Sanctions and Fraud retail banking products and the UK regulatory environment
- Understanding of both the risk and technical aspects of financial crime controls relating to customer screening and transaction monitoring
- Evidence of professional learning and development to build and maintain skills and expertise
- Ability to carry out data analysis using SAS or SQL
- Strong analytical skills
- Related financial crime qualifications
- Use of R or Python for statistical analysis
- The ability to build data models
- Ability to carry out Financial Crime system testing and evaluation
- Rules analysis and scorecards administration
- Presenting MI using Tableau or Power BI
- Understanding of financial services industry, markets and competitors
- Understanding of how financial services organisations operate and the associated regulatory environment
- Understanding of the Mutual Sector and the needs and interests of Members (desirable)
- Ability to work within agreed parameters
- Knowledge of relevant legislation, compliance, corporate governance, quality assurance and risk management
- Effective communication, engagement and influencing skills
- Ability to effectively represent the company through maintaining collaborative relationships
- Drive customer centric business outcomes
- Build trust and credibility with Stakeholders in order to objectively engage them and where appropriate challenge where appropriate
- Contact: Vanessa Swindells
- Reference: Totaljobs/190785
- Job ID: 102012008
Loading ...
Loading ...
Deadline: 29-06-2024
Click to apply for free candidate
Report job
Loading ...
Loading ...
SIMILAR JOBS
-
💸 £29,000/yr - £29,000/yr⏰ 20-06-2024🌏 Bradford, Yorkshire and the Humber
-
⏰ 13-06-2024🌏 Middlesbrough, Yorkshire and the Humber
-
⏰ 22-06-2024🌏 York, Yorkshire and the Humber
-
💸 £300/yr - £330/yr⏰ 13-06-2024🌏 Middlesbrough, Yorkshire and the Humber
Loading ...
-
⏰ 10-06-2024🌏 Bradford, Yorkshire and the Humber
-
⏰ 22-06-2024🌏 Wakefield, Yorkshire and the Humber
-
⏰ 18-06-2024🌏 Goole, Yorkshire and the Humber
-
⏰ 14-07-2024🌏 Scunthorpe, Yorkshire and the Humber
Loading ...
-
💸 £25,000/yr - £30,000/yr⏰ 29-06-2024🌏 Bradford, Yorkshire and the Humber
-
⏰ 21-06-2024🌏 Huddersfield, Yorkshire and the Humber