Data Management Lead, Financial Crime
2 weeks ago
Role position - Financial Crime Data Risk Management Lead
Hybrid pattern - 1-2 days a week in the office
ARR have been mandated on a data surveillance position within the Financial Crime function for a FTSE listed lending business.
The role operates within the second line Risk and Compliance Function, reporting to the Senior Financial Crime Risk Manager. Your key responsiblities are to develop the Groups’ Financial Crime surveillance technology and manage projects around this.
You will also be responsible for understanding and improving systems effectiveness from a risk management perspective and will need to be able to translate coding information to high level executives.
Experience of working with systems in a second line compliance function (AML/KYC)
Ability to understand and decipher coding (SQL SAS, Python etc)
Experience of leading and managing projects and initiatives with strong data management skills, enabling you to understand, interpret, and present requirements in a simplified way and create structured overviews.
Ability to interrogate data and assess the risk of systems effectiveness
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