Compliance & Anti-Financial Crime - MI & Reporting, Sr Analyst
Core
Convert C&AFC data and subject matter expert input into decision-useful management information, reporting, and risk insight for senior management and governance forums.
Role type
Senior Management Information and Reporting Analyst (Compliance & Anti-Financial Crime)
Builds
Monthly Group-level risk profile MI, quarterly board reporting packs, thematic analysis, and risk narratives.
Domain
Banking / Compliance & Anti-Financial Crime / Risk Management
Deliverable
dashboards & analysis
Required skills
Data analysis and visualization, Synthesis of qualitative and quantitative data, Risk management concepts, Report writing, Issue management, Operational risk events lifecycle management, KPI tracking, Process documentation
Preferred skills
Board-level reporting support, AI applications in analytics
Technologies
Tableau, Power BI, Advanced Excel, PowerPoint
Responsibilities
Prepare data, visualisations, and initial analysis for monthly risk profile MI and quarterly board packs; Coordinate collection and synthesis of commentary from subject matter experts; Assist with capture, workflow management, and impact assessment of logged issues; Analyze data to identify emerging risk themes, trends, and patterns; Catalogue contextual risk data including operational risk events and findings; Support engagement in key risk management processes including lessons learned and third-party risk management; Maintain KPIs for the MI and Reporting team; Own creation and maintenance of key process documentation.
Seniority
Senior, hands-on IC
