Compliance & Anti-Financial Crime - MI & Reporting, Sr Analyst
Core
Convert C&AFC data and subject matter expert input into clear, decision-useful management information, reporting, and risk insight for senior management and governance forums.
Role type
Senior Analyst, Risk Reporting & Management Information
Builds
Monthly Group-level risk profile MI, quarterly board reporting packs, and thematic analysis across issue management and operational risk events.
Domain
Financial Services / Compliance & Anti-Financial Crime
Deliverable
dashboards & analysis
Required skills
Data analysis and visualisation, Synthesis of qualitative and quantitative data, Risk management concepts, Report writing, Stakeholder management, Process documentation
Preferred skills
Experience in risk reporting or compliance, Board-level reporting support, Tableau, Power BI, Workflow tools, Awareness of AI applications
Technologies
Tableau, Power BI, Excel, PowerPoint
Responsibilities
Support production of monthly Group-level risk profile MI and quarterly board reporting packs; Coordinate collection and analysis of commentary from subject matter experts; Support C&AFC issue management and escalation process; Assist in analysis of data to identify emerging risk themes; Coordinate cataloguing of contextual risk data; Support engagement in key risk management processes; Maintain KPIs for the MI and Reporting team; Own creation and maintenance of key process documentation.
Seniority
Senior, hands-on IC
