Financial Crime Analytics Manager

2 weeks ago

Shoreditch, United Kingdom Shawbrook Bank Full time

**The Opportunity**

Shawbrook is a new type of specialist financial services company, combining the relentless focus on customer service and innovation you would expect from a fintech with the expertise and certainty of a bank. Shawbrook is driven by a purpose to solve complexproblems that unlock opportunity for its rapidly growing customer base of over 300,000 UK consumers and businesses.

Our success would not have been possible without our Team. Our people differentiate us from the competition through their deep sector knowledge, they are the life force of our business.

Join Shawbrook because you:

- Want to help us deepen our industry sector knowledge, combining technology alongside the best banking brains
- Want to build a bank for the future and be part of our digital transformation journey that will enable customers & businesses to thrive
- Want to continue to grow professionally. We encourage you to grow and be the best version of yourself
- Care about sustainability? We want to be better for our people, environment, and society
- Bring passion and enjoyment to your work. You’ll work hard but you’ll have fun too

**The Role & Responsibilities**

This role will combine systems and data analytics experience with financial crime knowledge to deliver effective and efficient strategies and controls.
- Responsible for managing and optimising Financial Crime Systems
- Conduct critical analysis to inform and refine Financial Crime strategies (Fraud and AML)
- Produce regular and comprehensive MI.
- Management of key financial crime systems including but not limited to: workflow management platforms, electronic ID&V, customer screening, fraud prevention tools. This will include the full lifecycle from implementation, testing and ongoing monitoring
- Ensure that systems are compliant with applicable laws, regulations, industry best practice and internal standards
- Ensure systems are updated to effectively implement any regulatory changes or updates to the policies, standards or risk scoring as informed by the 2nd line and in a timely manner
- Manage upgrades and enhancements to financial crime systems and provide the relevant assurance that systems are operating effectively
- Lead on testing activities required in relation to financial crime systems
- Undertake timely and accurate analysis to inform financial crime strategies promoting compliance whilst enabling business
- Work closely with 1st line financial crime risk teams to optimise system configuration and reduce false positives through rule writing and system configurations
- Design and execute management information dashboards to evidence effectiveness of systems in addition to contributing to governance management information packs in relation to financial crime
- Engage/negotiate with key stakeholders - an ability to communicate with impact, ensuring that complex information is articulated in a meaningful and easily understood way to a wide range of audiences

**The Person**
- Risk analytics and risk modelling qualifications desirable, but not essential
- A recognised financial crime qualification (e.g. ICA certificate, diploma)
desirable, but not essential
- Background in a similar role, preferably within financial services
- Skilled in data analytics and risk modelling
- Experienced with risk management frameworks and controls
- Minimum of 3-5 years’ experience within financial crime prevention area
- Experience of using and configurating industry standard financial crime
systems
- Technical knowledge of SAS, SQL, data sources and reporting suites
- Knowledge and experience in using financial crime industry recognised systems and databases to combat financial crime
- Strong knowledge of the UK financial crime regulatory regime across all areas of financial crime including Money Laundering, Terrorist Financing, Sanctions and Fraud
- Confident engaging/negotiating with stakeholders at all levels of the business
- Excellent written and spoken communication skills; an ability to communicate with impact, ensuring that complex information is articulated in a meaningful and easily understood way to a wide range of audiences
- Sound understanding of Risk Management principles, frameworks, tools, and techniques including
- High level of Computer proficiency (good knowledge of MS Office suite - Excel, Word, Power Point, with relevant analytical software)
- Adaptable & flexible
- Excellent verbal and written communication skills
- Ability to work as part of a team
- Good planning and organisational skills
- Enthusiastic "can do" attitude
- Able to work under pressure and to tight deadlines
- Strong attention to detail and good judgement
- Professional and well presented
- Establishes effective working relationships at all levels
- Can be home based or office based
- Able to work extended hours on occasions when required

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