Financial Crime Systems, Threat and MI Manager
Leeds, England, United Kingdom
Yorkshire Building Society
for the Society’s Financial Crime systems supporting the YBS Financial Crime Risk Management Framework & broader Society FC controls through a combination of advanced data mining, advanced statistical analytics, threat intelligence and financial crime risk model development. You will own the design, delivery and implementation of robust and … Threat Inelegance coordination and utilisation. You will deliver and disseminate regular analysis and MI across the FC operational activities and provide insights and risk data based upon internal and industry information to better equip YBS to manage its FC risk effectively both through process and technology. About You Committed More ❯
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