This role is pivotal in strengthening financial crime risk management capability through data-driven insights and strong control over technical changes
Job Summary
This role is pivotal in strengthening financial crime risk management capability through data-driven insights and strong control over technical changes.
You will partner closely with Financial Crime Technology to investigate data incidents, assess impacts, and support the implementation of remediation actions.
The position requires driving continuous improvement of the control environment by leveraging data to generate insights, metrics, and reporting for senior leaders.
Matching Summary
This role is pivotal in strengthening financial crime risk management capability through data-driven insights and strong control over technical changes.
Skills & Requirements
Must-have
Strong experience in data management and analysis
Proficiency in SQL and complex data sets
Understanding of data transformation and lineage
Nice-to-have
Experience in operational risk management and compliance
Knowledge of financial crime risk frameworks
Exposure to AML/CTF, Sanctions and Anti-Bribery & Corruption
Key Requirements
Experience in a technical or data-focused role
Sound stakeholder management and change delivery skills
Ability to influence and communicate effectively at all levels