Lead Financial Crime Analyst

2 weeks ago

Chatham, Kent, United Kingdom Vanquis Bank Full time

Job Summary:

We are seeking a highly skilled Lead Financial Crime Analyst to join our team at Vanquis Bank. As a key member of our Financial Crime department, you will be responsible for managing the design, creation, and production of financial crime management information (MI), leading the development and maintenance of insights and reporting data for internal and regulatory reporting purposes.

Key Responsibilities:

  • Data Analysis & Reporting: Conduct thorough analysis of data for accuracy, completeness, and relevance. Cleanse data as necessary to ensure it meets operational standards. Create and deliver regular and ad hoc financial crime MI reports and develop insights through profiling and demographics analysis.
  • System & Technology Oversight: Support and enhance the effectiveness of the Group's surveillance technology, including tuning, designing controls, and managing vendor relationships. Drive improvements based on insights and feedback, ensuring alignment with Financial Crime obligations.
  • Project Support & Management: Lead and support projects impacting surveillance technology. Ensure compliance with Financial Crime obligations and provide guidance for strategic changes.
  • Strategic Analysis & Forecasting: Apply independent analysis and forecasting to assist management in decision-making. Develop and refine budgeting and forecasting models for deposit-taking functions.
  • Reporting & Compliance: Define requirements and deliver management information reports that are integral to internal MI and external regulatory reporting. Produce and reconcile statistics for regulatory reports, including the Annual MLRO report and Financial Crime (REP CRIM) for the FCA.
  • Collaboration & Communication: Work closely with the Financial Crime Team to develop Transaction Monitoring rules. Respond to audit requests and support compliance with the Bank's customer data retention policy. Present findings and recommendations clearly, highlighting key trends and risks.

Requirements:

  • Reporting systems experience, preferably Power BI
  • Coding experience, preferably SAS and SQL
  • Ability to solve complex problems
  • Ability to operate independently and objectively
  • Advanced Excel and PowerPoint capability
  • Highly numerate with strong analytical and reporting skills, and thorough attention to detail and presentation.
  • Analytical thinking with the ability to interpret complex factual and qualitative information to filter and prioritise decisions.
  • Analytical approach to creating data, developing MI, and providing clear and concise conclusions and recommendations.

What We Offer:

At Vanquis Bank, we offer a range of benefits and opportunities for professional growth and development. Our team is committed to creating a supportive and inclusive work environment, where everyone has the opportunity to succeed.

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