Group Financial Crime Compliance Data Manager (12 month FTC)
Core
Own the Group financial crime Key Risk Indicator (KRI) framework, define and monitor risk metrics, and oversee data governance for financial crime management information.
Role type
Manager-level financial crime data analytics and risk management specialist
Builds
Financial crime management information (MI) reporting suites, automated monitoring solutions, and data quality controls
Domain
Financial services (Asset Management/Insurance) + Financial Crime Compliance (AML, Sanctions, Fraud)
Deliverable
dashboards & analysis
Required skills
Financial crime risk management, Key Risk Indicator (KRI) framework design, data governance, data quality testing, stakeholder engagement, process improvement
Preferred skills
Power BI, SQL, Databricks, JIRA, data modelling, ETL, automation, business intelligence
Technologies
Power BI, SQL, Databricks, JIRA
Responsibilities
Produce and maintain the Group KRI framework and risk tolerances; Monitor financial crime KRIs and execute reporting; Respond to data queries and resolve data inaccuracies; Coordinate with technology teams to maintain data infrastructure and implement automated solutions; Conduct data analytics activities like client data scanning and fraud analytics; Oversee data validation and control frameworks; Enhance MI reporting suite governance and change management.
Seniority
Manager, hands-on IC with strategic oversight
