Group Financial Crime MI and Reporting Consultant
Core
Maintain and operate the Group's financial crime Key Risk Indicator (KRI) framework, monitor risk metrics, and support data governance and reporting improvements for AML, sanctions, fraud, and anti-bribery.
Role type
Senior IC financial crime risk and data analytics consultant
Builds
Financial crime management information (MI) dashboards, automated reporting solutions, and data quality controls
Domain
Financial services / Financial crime compliance
Deliverable
dashboards & analysis
Required skills
Financial crime risk management, Key Risk Indicator (KRI) monitoring, data analytics, data governance, stakeholder engagement, data quality testing, fraud analytics
Preferred skills
Power BI, SQL, Databricks, JIRA, data modelling, ETL processes, business intelligence solutions
Responsibilities
Maintain and operate the Group financial crime KRI framework; monitor KRIs and report on risk tolerance positions; respond to and resolve data quality issues and control gaps; support development and implementation of automated solutions for financial crime processes; perform data validation and integrity testing; enhance MI reporting suites and dashboard governance; communicate KRI frameworks and data expectations to stakeholders.
Seniority
Senior, hands-on IC
