Senior Manager

2 weeks ago


Barking Suffolk, United Kingdom NexusJobs Full time

Our Client is a bank based in Central London who are looking to recruit Data & MI Manager with at least 3 to 5 years experience of working with Data.
The position is to ensure the effectiveness of data extraction and data reporting capabilities within the Bank
~ To support the Senior Management and Head of Compliance in the management of compliance and regulatory risks through MI analytics and reporting.

Ensure collation of client data, transactional data/activity by respective Business Units are managed and tracked accurately
Single point of reference for any data related matters within the branch
Prepare daily Transaction Monitoring report for review
Prepare monthly name screening file for Group Financial Crime Compliance (GFCC) to generate 1AML alerts
Prepare daily/weekly/monthly branch transaction volume by business unit, client segment etc.
Develop presentations, dashboards, reports, and other project communications and documentation, where required
Provide support to develop/test data analytic trends for profiling, quality and cost performance scoring, risk modelling, program evaluation, where relevant.
Provide recommendations on department policies, objectives and initiatives, based on MI capabilities.
Manage business expectations, manage process performance, conduct continuous improvement and causal analysis activities with business teams.
Participate as independent participant in IT, Data and Project working committees where data related considerations and insights are required.
Support the senior management other Head of Departments at the bank in London
Experienced in SAS modelling platforms.
~ Basic ETL programming skills (SQL, SAS, etc) a must.
~3 years of experience of relevant banking/compliance in established bank / financial institutions.

Knowledge of risk best practices and Models infrastructure coupled with working with data models.
Experienced in SAS modelling platforms.
Basic ETL programming skills (SQL, SAS, etc) a must.
The required understanding of the business/business units. Good judgment in enabling the provision of sound advice on regulation and practice, proactive management of compliance and regulatory risks.
Bachelor's Degree or Professional Qualification in the relevant discipline (Degrees in Statistic, Information Systems, or similar

This is an exciting position within a bank with interesting projects.


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