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 enhance data governance and automated reporting for AML, sanctions, fraud, and anti-bribery.
Role type
Manager-level financial crime compliance data analyst
Builds
Financial crime management information (MI) reporting suite, automated data solutions, and KRI dashboards
Domain
Financial services / Financial crime compliance / Data analytics
Deliverable
dashboards & analysis
Required skills
Financial crime risk management, Key Risk Indicators (KRIs), data governance, data quality testing, stakeholder engagement, Power BI, SQL, Databricks, JIRA, ETL processes
Preferred skills
Data modelling, reporting architecture, automation, business intelligence solutions
Responsibilities
Produce and maintain the Group framework for financial crime KRIs and risk tolerances; Monitor financial crime KRIs and execute reporting; Respond to and resolve data inaccuracies and control gaps; Coordinate with technology teams to develop and implement automated solutions; Conduct data quality/integrity tests; Enhance the GFCC MI reporting suite including dashboard governance; Oversee data validation and control frameworks
Seniority
Manager, hands-on IC