Group Financial Crime Compliance Data Manager (12 month FTC)
- Location
- Greater London, England, United Kingdom
within the 2LoD Global Financial Crime Compliance PRAGMA team (Policy, Reporting, Analytics, Governance, Methodologies and Awareness), providing exposure to senior stakeholders across Risk, Compliance, Business Units and Technology. The successful candidate will take ownership of the Group financial crime Key Risk Indicator (KRI) framework, helping to define, monitor … maintain financial crime data infrastructure, strengthen controls, and enhance the accuracy, efficiency and scalability of financial crime monitoring and reporting. Proven proficiency in Power BI, SQL, Databricks (or equivalent), JIRA, data modelling, ETL processes, reporting architecture, automation and business intelligence solutions. Location: London, Stirling, Edinburgh What we offer ...