Financial Analysis Lead Specialist
2 days ago
We are seeking a highly skilled and experienced 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.
- 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.
- Competitive salary and benefits package.
- Opportunities for career growth and professional development.
- A supportive and inclusive work environment.
We are an equal opportunities employer and welcome applications from diverse candidates. If you are a motivated and experienced professional looking for a new challenge, please submit your application.
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Financial Analysis Lead Specialist
4 days ago
Bradford, Bradford, United Kingdom Vanquis Banking Group Full timeLead Financial Crime AnalystWe 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...
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Financial Analysis Lead Specialist
4 days ago
Bradford, Bradford, United Kingdom Vanquis Banking Group Full timeLead Financial Crime AnalystWe 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...
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