Financial Crime Analytics Senior Consultant

6 days ago

Bournemouth, United Kingdom Nationwide Full time

An exciting opportunity has arisen for a Manager within the M.I.
& Reporting team in Financial Crime.
You will play a key role in progressing the capability of our reporting function, in line with the department strategy.
You will have previous experience in team management and excellent communication and organisational skills.
In addition, you will have an understanding of data, processes as well as Financial Crime regulations and controls.
You will play a key role in improving existing processes and exploring new solutions, as well as driving the development of controls and documentation to advance the governance around internal and external reporting.
You will also be a key member of the team on hand to support a team of experienced analysts/consultants with reports they build and manage, to provide both regular and ad-hoc reporting inside Economic Crime, to the wider Society and to external regulatory bodies.
We are interested in people who enjoy taking on a challenge and working in a fast-paced and constantly evolving environment.
You must have a strong analytical background and a track record of building high quality reporting outputs, with a knowledge of the Financial Crime regulatory landscape.
This role is within the Financial Crime Analytics team, sitting within the broader Protect team.
Our team is responsible for providing internal and external management information/reports that ensure the correct decisions can be made to protect our members from the potential impacts of Economic Crime.
The team have a broad remit, covering outputs for internal teams, industry regulators, boards/committees and ad hoc consulting on projects.
At Nationwide we offer hybrid working wherever possible.
More rewarding relationships are supported through our hybrid approach, bringing colleagues together across our UK wide estate, whilst also supporting generous access to home working.
We value our time in the office to solve problems, to learn, and to feel connected.
For this job you'll spend at least two days per week, or if part time you'll spend 40% of your working time, based at either our London, Swindon, Northampton, Bournemouth, Sheffield, Wakefield or Dunfermline office.
If your application is successful, your hiring manager will provide further details on how this works.
What you'll be doing You will use your data expertise and experience to hit the ground running and build a deep understanding of the data sources we use and the outputs they feed.
You will always be looking for ways in which we can improve accuracy, resilience and efficiency with our data.
Industry regulators are showing an increasing interest in Financial Crime and require accurate and regular reporting.
You will play a key role in understanding evolving regulatory reporting requirements and ensuring our data suite is equipped to service these demands.
Supporting team members with data issues that arise with existing outputs and coaching and guiding the team with new outputs they are working on i.e.
upskilling the team to be able to automate their reports.
Responsible for inputting into the society change and risk management frameworks to ensure alignment to the Data Governance Framework e.g.
for data ownership, standards, quality and criticality requirements.
Advising on data availability/gaps for project, regulatory, ad hoc and cyclical reporting and creating outputs/recommendations which vary from minimising fraud losses to supporting the business with key changes and projects.
About you Strong people management skills and experience developing processes and controls.
A proven track record of working with analytical tools, dealing with a large range of data sources.
A data background with strong commercial awareness, enabling you to use your data knowledge to provide valuable insight to senior management and the business.
An understanding of Financial Crime and relevant corporate governance processes.
This includes data quality principles/frameworks internally and externally, such as - but not limited to - BCBS239.
Experience of financial services or similarly complex or large organisations working in a Data/Analytics or M.I./Reporting environment supporting a fast-paced business area.
Excellent analytical skills and experience in assimilating and interpreting complex requirements/requests.
Excellent MS Excel, PowerPoint, and Word Skills, with experience of analytical tools (e.g.
SAS, SQL, etc.).
Good written and verbal communication skills, and the ability to negotiate, influence and facilitate, and work with a variety of stakeholders.
Good planning, delivery, task and time management skills, and good attention to detail.
Our Customer First behaviours are all about putting customers and members at the heart of how we work together.
You can strengthen your application by showing the behaviours that resonate with you, and how you might have already demonstrated these.
Say it straight - This is about being honest and direct with good intent and saying what needs to be said in the room.
Push for better - This is about aiming high and constantly looking for better in how we work together and serve our customers and members.
Get it done - This is about prioritising what will have the greatest impact, being decisive and taking accountability for delivering on the end-to-end outcome.
The extras you'll get There are all sorts of employee benefits available at Nationwide, including: A personal pension – if you put in 7% of your salary, we'll top up by a further 16% Up to 2 days of paid volunteering a year Life assurance worth 8x your salary A great selection of additional benefits through our salary sacrifice scheme Wellhub – Access to a range of free and paid options for health and wellness.
Access to an annual performance related bonus Access to training to help you develop and progress your career 25 days holiday, pro rata What makes us different Nationwide is the world's largest building society.
With over 15 million customers, we have a relationship with almost a quarter of the UK's population.
We've got the scale to compete with the big banks, but we're not a bank.
As a building society, we're owned by our members – that's our customers who have their current account, mortgage or savings with us.
It means we can do things differently to deliver our Purpose – Banking – but fairer, more rewarding, and for the good of society.
When you work at Nationwide, you can experience that difference for yourself.
You'll be part of a high-performing, purpose-driven organisation that offers rewarding career experiences and a highly competitive range of benefits to match.
What to do next If this role is for you, please click the 'Apply Now' button.
You'll need to attach your up-to-date CV and answer a few quick questions for us.
We review each application individually.
So, it's a good idea to call out your most relevant experience on your application to give yourself the best chance.
#J-18808-Ljbffr

  • Financial Crime Analytics Consultant

    6 days ago

    Bournemouth, United Kingdom Nationwide Full time

    As a member of our Financial Crime Analytics team, you'll be working hands-on to build and maintain our defences against the constant threat of financial crime. You'll use your financial crime and/or technical background to ensure we identify potential criminal activity and comply with money laundering regulations whilst optimising the effectiveness and...

  • Financial Crime Analytics Senior Consultant

    6 days ago

    Bournemouth, United Kingdom Nationwide Full time

    As a member of our Financial Crime Analytics team, you'll be working hands-on to build and maintain our defences against the constant threat of financial crime. You'll use your financial crime and/or technical background to ensure we identify potential criminal activity and comply with money laundering regulations whilst optimising the effectiveness and...

  • Financial Crime Analytics Senior Consultant

    7 days ago

    Bournemouth, United Kingdom Nationwide Full time

    An exciting opportunity has arisen for a Manager within the M.I. & Reporting team in Financial Crime. You will play a key role in progressing the capability of our reporting function, in line with the department strategy. You will have previous experience in team management and excellent communication and organisational skills. In addition, you will have...

  • Financial Crime Screening

    6 months ago

    Bournemouth, United Kingdom Barclays Full time

    **Financial Crime Screening (FCS) Governance Lead** **Bournemouth** As a Barclays Financial Crime Screening (FCS) Governance Lead, you will be responsible for owning the overarching governance framework in the department, including ensuring we meet our reporting and performance requirements across Financial Crime Screening and Business functions. You will...

  • Financial Crime Analytics Consultant

    6 days ago

    Bournemouth, United Kingdom Nationwide Full time

    We're looking for a high-performing individual to join our Fraud Analytics function to support Nationwide in the prevention and detection of fraud and scams across our portfolio. This role will provide you with the opportunity to liaise with stakeholders across the business to ensure our fraud detection is of a high standard. You will work to ensure fraud...

  • Financial Crime Analytics Consultant

    6 days ago

    Bournemouth, United Kingdom Nationwide Full time

    We're looking for a high-performing individual to join our Fraud Analytics function on a 12 month fixed term contract to support Nationwide in the prevention and detection of fraud and scams across our portfolio. This role will provide you with the opportunity to liaise with stakeholders across the business to ensure our fraud detection is of a high...

  • Global Financial Intelligence Unit

    8 months ago

    Bournemouth, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm’s needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation...

  • Financial Planning Consultant

    5 days ago

    Bournemouth, Bournemouth, United Kingdom CV-Library Full time

    Job Title: Financial Planning ConsultantLocation: Dorset, UKEstimated Salary: 37,500 - 45,000 pounds per yearAbout the FirmThis Independent Financial Planning firm is seeking an experienced Financial Planning Consultant to join their team. The successful candidate will provide technical support to the Financial Advisors.Job DescriptionPreparing detailed...

  • Client Analytics Solutions

    7 months ago

    Bournemouth, United Kingdom JPMorgan Chase & Co. Full time

    Welcome to JPMorgan. Are you an analytical thinker, with a thirst for innovation & the willingness to tackle complex business problems? You have come to the right place. As a Client Analytics Solutions - Associate in the Wholesale KYC team, you will spend each day defining, refining, and delivering strategic data solutions for our global stakeholders in...

  • Sd&c Change Delivery Lead

    7 months ago

    Bournemouth, United Kingdom Barclays Full time

    **Service Delivery & Change Analyst** **Bournemouth** As a Barclays Service Delivery & Change Analyst, you will be accountable for ensuring the safe and successful delivery of major changes into the Group Financial Crime Operations; including requirements, scoping, training, migration/implementation all to be formally tracked and reported under the Business...

  • Client Analytics Solutions

    7 months ago

    Bournemouth, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Welcome to JPMorgan. Are you an analytical thinker, with a thirst for innovation & the willingness to tackle complex business problems? You have come to the right place. As a Client Analytics Solutions - Associate in the Wholesale KYC team, you will spend each day defining, refining, and delivering strategic data solutions for our global...

  • Reporting & Analytics Senior Associate

    8 months ago

    Bournemouth, United Kingdom JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** The Firmwide Business Resiliency Team (FBRT) is within the Office of the Chief Financial Officer (CFO) and is responsible for the design of the firm’s Resiliency Program, including the requirements for Resiliency Planning, Testing, Reporting and Issue Management. When disruptions occur, these practices support the continued operation of...

  • Senior Financial Strategist

    4 weeks ago

    Bournemouth, Bournemouth, United Kingdom Pertemps Network Group Full time

    Pertemps Network Group is seeking a highly skilled Senior Financial Strategist to join their team. The ideal candidate will have extensive experience in Financial Planning & Analysis (FP&A) and a proven track record of driving financial excellence.**Job Responsibilities:**As Senior Financial Strategist, you will lead the development and implementation of...

  • Senior Financial Controller

    4 weeks ago

    Bournemouth, Bournemouth, United Kingdom Command Full time

    Job OverviewWe are seeking a highly skilled Senior Financial Controller to join our team at Command. The successful candidate will be responsible for the smooth running of our accounts function, delivering timely and accurate management accounts.Key ResponsibilitiesMaximizing Returns and Cash Flow: Develop and implement financial controls to drive business...

  • Senior Financial Officer

    2 months ago

    Bournemouth, Bournemouth, United Kingdom beBee Professionals Full time £45,000 - £65,000

    beBee Professionals is seeking a skilled Financial Manager to lead our finance team in the UK.Key Responsibilities:Develop and implement financial plans, forecasts, and budgets.Manage the company's cash flow and ensure financial stability.Oversee financial processes, including audits and compliance.Build and maintain relationships with external...

  • Senior Financial Manager Role

    2 months ago

    Bournemouth, Bournemouth, United Kingdom beBee Professionals Full time £45,000 - £65,000

    Senior Financial Manager RoleWe are seeking a highly experienced Finance Manager to join our finance team in Bournemouth, UK. As a key member of our team, you will be responsible for overseeing financial planning, reporting, and analysis, ensuring the company's financial health and compliance with regulations.Key Responsibilities:Develop and implement...

  • Financial Controller Specialist

    5 days ago

    Bournemouth, Bournemouth, United Kingdom Kortext Full time

    This is an exciting opportunity to take on a key leadership role in our financial team. As Senior Financial Operations Manager, you will be responsible for overseeing all financial operations, including the preparation of accurate financial statements, management of budgets, and ensuring compliance with regulatory standards.With your analytical skills and...

  • Senior Financial Planning and Analysis Manager

    4 weeks ago

    Bournemouth, Bournemouth, United Kingdom Michael Page (UK) Full time

    About Michael Page (UK)Estimated Salary: £80,000 - £110,000 per annumThis is a senior-level position that involves leading the financial planning and analysis function within our client's organization. The successful candidate will be responsible for managing all financial reporting, budgeting, forecasting, and financial analysis processes across the...

  • Financial Planning Consultant

    5 days ago

    Bournemouth, Bournemouth, United Kingdom Ward Goodman Ltd Full time

    About the RoleWe are seeking a highly experienced Financial Planning Consultant to join our team at Ward Goodman Ltd. As a key member of our financial planning department, you will work closely with our Financial Planners to provide expert advice on investment planning, trusts and estate planning, retirement planning, and equity release.The successful...

  • Financial Accountant

    2 days ago

    Bournemouth, Bournemouth, United Kingdom CV-Library Full time

    Job Title: Senior Management Accounting ProfessionalLocation: Dorset, UKSalary: £50-53,000 per annum (plus benefits)This is an exciting opportunity to join a Property business as a Senior Management Accountant on a 12-month maternity cover contract. As a key member of the finance team, you will be responsible for managing and preparing financial reports,...