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Financial Analysis Lead Specialist
2 months ago
We are seeking a highly skilled Lead Financial Crime Analyst to join our team at Vanquis Banking Group. As a key member of our Financial Crime Team, you will play a critical role in 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, and create and deliver regular and ad hoc financial crime MI reports.
- Project Support & Management: Lead and support projects impacting surveillance technology, ensuring compliance with Financial Crime obligations and providing guidance for strategic changes.
- Strategic Analysis & Forecasting: Apply independent analysis and forecasting to assist management in decision-making.
- Reporting & Compliance: Define requirements and deliver management information reports that are integral to internal MI and external regulatory reporting, producing and reconciling statistics for regulatory reports.
Requirements:
- Reporting systems experience, preferably Power BI.
- Coding experience, preferably SAS and SQL.
- Advanced Excel and PowerPoint capability.
- Analytical approach to creating data, developing MI, and providing clear and concise conclusions and recommendations.
About Us:
Vanquis Banking Group is a leading specialist bank, established in 1880. Our purpose is to deliver caring banking so our customers can make the most of life's opportunities. We believe in looking after our colleagues, offering competitive salaries, benefits, and a Group-wide recognition scheme. We're committed to creating a rewarding, engaging, and supportive work environment across our divisions.
What We Offer:
- Competitive salaries and benefits.
- A Group-wide recognition scheme.
- Opportunities for training and development.
- A supportive and inclusive work environment.
How to Apply:
If you're a motivated and experienced Lead Financial Crime Analyst looking for a new challenge, please submit your application. We look forward to hearing from you.
