1st Line of defence Financial Crime Data and Analytics Manager
Core
Design, produce, and maintain 1st Line of Defence (1LOD) Financial Crime Management Information (MI) processes, data flows, and dashboards to monitor Key Risk Indicators (KRIs) and ensure performance within Risk Appetite Statement tolerances.
Role type
Senior IC Financial Crime Data and Analytics Manager
Builds
Financial Crime MI dashboards, automated data pipelines, and reporting tools
Domain
Financial Services / Asset Management / Financial Crime Risk
Deliverable
dashboards & analysis
Required skills
Financial Crime risk expertise (AML, CTF, sanctions, fraud), SQL, Python, data strategy, data governance, data visualization (Power BI/Tableau), stakeholder management
Preferred skills
AI/ML techniques, root-cause analysis, regulatory knowledge
Technologies
Python, SQL, Power BI, Tableau
Responsibilities
Design and maintain MI processes and data flows; Develop and enhance MI dashboards and reporting tools; Analyse and propose enhancements to Financial Crime KRIs; Monitor KRIs and escalate threshold breaches; Partner with Business Units and 2LOD teams for root-cause analysis; Present MI and risk-tolerance performance at governance forums; Define and maintain data requirements and governance controls.
Seniority
Senior, hands-on IC