Financial Crime Model Analytics Manager

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Milton Keynes / £60000 - £75000

INFO

Salary
SALARY:

£60000 - £75000

Location

LOCATION

Milton Keynes

Job Type
JOB TYPE

Permanent

Financial Crime Model Analytics Manager

Up to £75,000 + bonuses

Hybrid - UK wide

A great opportunity for an experienced Financial Crime professional with an analytical background to join a top UK bank.

THE COMPANY

The business is one of the UK's top banks and an international financial institution. And in this role, you will be joining their Financial Crime Compliance Controls, Models & Analytics team. Where you will have the ability to use your knowledge in financial crime analytics to support the development of financial crime models.

And also to build an analytics practice that is rapidly expanding and presents an exciting opportunity to build a forward-looking operating model for financial crime oversight.

THE ROLE AND RESPONSIBILTIES

  • Developing the financial crime analytics practice and the defining models
  • Providing oversights of the businesses FC analytics processes
  • Ensuring operating processes and procedures are up to date
  • Ensuring analytical work is performed and quality controlled
  • Provide guidance on colleagues on how to implement models and analytics and assess any identified risks

YOUR SKILLS AND EXPERIENCE

  • Strong expertise in the financial crime analytics space
  • Strong experience using SQL
  • Experience working in the financial services

THE BENEFITS

  • Up to £75,000 + bonuses
  • Hybrid
  • Multiple UK locations

HOW TO APPLY

If interested in the role please send your CV to Jordan Victor via the Apply Link below

CONTACT

Jordan Victor

Client Consultant

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