Data and MI Reporting Manager

This Data and MI Reporting Manager opportunity in Central London who are looking to recruit is built around preparing monthly name screening file for Group Financial Crime Compliance (GFCC) to generate 1AML alerts. It would suit someone who can bring strong professional approach to the role.

Where the work sits

Our Client is a bank based in Central London who are looking to recruit Data & MI Manager with at least 3 to 5 years’ experience of working with Data. • To support the Senior Management and Head of Compliance in the management of compliance and regulatory risks through MI analytics and reporting.

How the role works day to day

Preparing monthly name screening file for Group Financial Crime Compliance (GFCC) to generate 1AML alerts.

What helps in this setting

Strong professional approach.

What needs to be in place

• 3 years of experience of relevant banking/compliance in established bank / financial institutions.
• Provide support to develop/test data analytic trends for profiling, quality and cost performance scoring, risk modelling, program evaluation, where relevant.
• Bachelor's Degree or Professional Qualification in the relevant discipline (Degrees in Statistic, Information Systems, or similar.