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Financial Crime Lead Analyst

1 month ago

Bradford, Bradford, United Kingdom Vanquis Bank Full time

Job Summary:

We are seeking a highly skilled Financial Crime Lead Analyst to join our team. 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 insights and reporting data, for internal as well as regulatory reporting uses.

Key Responsibilities:

  • Perform customer profiling and demographics analysis to aid the Financial Crime Team in creating effective surveillance rules and assessing system and strategic changes.
  • 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.
  • 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.
  • Lead and support projects impacting surveillance technology. Ensure compliance with Financial Crime obligations and provide guidance for strategic changes.
  • Apply independent analysis and forecasting to assist management in decision-making. Develop and refine budgeting and forecasting models for deposit-taking functions.
  • 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.
  • 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.

About Us:

Vanquis Banking Group is a leading specialist bank, established in 1880. We lend responsibly, providing tailored products and services to 1.75 million UK customers through Vanquis, Moneybarn, and Snoop. Our purpose is simple: to deliver caring banking so our customers can make the most of life's opportunities.

Why Work for Us:

We believe in looking after our colleagues, so we do our best to create a rewarding, engaging, and supportive work environment across our various divisions. We offer competitive salaries, benefits, and a Group-wide recognition scheme. All colleagues are eligible to join a pension scheme, and, after six months' service, you can join our 'Buy as you Earn' schemes. We offer a range of training and development opportunities to help each of our colleagues maximise their potential, whatever their role.

Equal Opportunity Statement:

Here at Vanquis Banking Group, we embrace everyone's unique strengths and identities to be themselves at work. Regardless of how you identify yourself, your sexual orientation, marital or civil partner status, race, colour, nationality, ethnic or national background, faith, disability, or age – your experiences and background help enrich our teams, and most importantly help support our customers in the best way possible.