Senior Financial Crime Systems Analyst

6 days ago

Manchester, United Kingdom Co-operative Bank plc Full time
Financial Crime Systems Senior Analyst

We are seeking an experienced Senior Financial Crime Systems Analyst to join our team at Co-operative Bank plc. As a key member of our Financial Crime Management team, you will play a critical role in ensuring the effective management of financial crime risks in line with business plans and prevailing conditions.

Key Responsibilities:
  1. Define, build, and maintain specific end-user system solutions and risk reports to react rapidly to changing threats and risk profiles.
  2. Monitor industry trends in financial crime transaction risk to review current internal strategies, define, and recommend challenger strategies to minimize impact.
  3. Evaluate and establish data sources to drive effective analytics and model development using current data.
  4. Define, build, and maintain flexible fraud data services and solutions to drive enhanced analytics capability.
  5. Knowledge of relevant regulatory requirements and broad knowledge of fraud issues relevant to the role.
  6. Recommend, implement, and maintain specific financial crime detection strategies for all products and channels, including score cut-offs, policy rules, and model strategies.
  7. Proactively review performance using analytics, managing data selection, data processing, and model development techniques to define, test, and recommend challenger strategies to enhance system and operational performance.
  8. Support the daily/weekly refresh of profiling rules to maintain individual and system performance.
  9. Monthly analysis reporting and KPIs covering all prevention and detection systems.
  10. Provide subject matter expertise in cross-functional and Bank-wide projects to ensure they have appropriate security and are in line with the Financial Crime Management systems strategy and target architecture.
  11. Support the Risk Specialists to manage third-party relationships by monitoring and reporting performance of partner system performance to maintain at optimum level.
Requirements:
  1. Experience in financial crime management and financial crime industry knowledge.
  2. SAS knowledge preferred (or alternative data manipulation tools).
  3. Knowledge/experience of Card Fraud systems/tools.
  4. Project delivery knowledge/experience, including document interpretation.
  5. Broad knowledge of the financial market place and the legislative and regulatory issues affecting Financial Crime.
  6. Ability to analyze information/lead analysis effectively and create solutions to business issues.
  7. Proven experience of building relationships with third-party suppliers.
  8. Extensive experience in fraud management and fraud industry knowledge.
  9. Experience of managing change and implementation of new systems.
  10. Proven ability to define and build models and extract appropriate data using SAS and other appropriate tools.
  11. Previous relevant experience of Financial Crime Management or Credit and Risk.
What We Offer:
  1. Flexible and home working options.
  2. 27 days holiday rising to 30 with service, plus opportunity to buy 5 extra days.
  3. Competitive pension with up to 10% employer contribution.
  4. Income protection/life assurance.
  5. Wellbeing support - offers mental health support, physiotherapy, GPs for both you and your family.
  6. 2 paid days for volunteering per year.
  7. 'MyReward' corporate discount for over 800 retailers and Cycle to Work Scheme.
  8. Family-friendly policies and supportive working environment.
  9. Colleague network groups committed to inclusion and diversity within our Bank.

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