Fcc Model Analytics Manager

7 days ago

London, United Kingdom Harnham Full time

**FCC Model Analytics Manager**

**London**

**£60,000 - £75,000**

**THE COMPANY**

Harnham is partnered with a large multinational financial services company that have a global presence in financial centres as one of the largest banking institutions in the world. They are looking for an FCC Model Analytics Manager to join their team tosit in their line of defence and help in ensuring that the bank is preventing financial cream and detecting fraudulent transactions.

**THE ROLE**

As an FCC Model Analytics Manager, you will work in the second line of defence in the financial crime team. You can expect to be involved in:

- Defining and developing models to detect financial crime and fraudulent transactions
- Analyse wider trends and ensure changes in the system are compliant to financial crime regulations
- Monitoring and developing systems
- Running analytics and reporting back with the findings

**YOUR SKILLS AND EXPERIENCE**

The successful FCC Model Analytics Manager will have the following skills and experience:

- Strong SQL skills
- Ability to use Python or R
- Previous experience in a financial crime environment

**BENEFITS**
- Flexibility with remote work
- Car allowance
- Bonus
- Healthcare

**HOW TO APPLY

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