Financial Analysis Lead
1 week ago
We are seeking a highly skilled Financial Analysis Lead to join our team. 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).
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.
- 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.
- Reporting & Compliance: Define requirements and deliver management information reports that are integral to internal MI and external regulatory reporting.
- Collaboration & Communication: Work closely with the Financial Crime Team to develop Transaction Monitoring rules.
- Experience with reporting systems, 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.
We are 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 are an equal opportunities employer and welcome applications from diverse candidates. If you have any requirements or need assistance with the application process, please contact us at Talent.
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Chatham, Kent, United Kingdom Vanquis Bank Full timeJob 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...
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Chatham, Kent, United Kingdom Vanquis Bank Full timeJob Title: Financial Crime Lead AnalystWe are seeking a highly skilled Financial Crime Lead Analyst to join our team at Vanquis Banking Group. As a key member of our Financial Crime Team, you will be responsible for managing the design, creation, and production of financial crime management information (MI), leading the development and maintenance of...
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Chatham, Kent, United Kingdom Vanquis Bank Full timeJob 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.Key...
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