Data & MI Manager

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Nexus Jobs Limited

Listed on

2nd November 2023




£45000 - £55000



Start Date


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Job Description

Data & MI Manager

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.

The position is to ensure the effectiveness of data extraction and data reporting capabilities within the Bank

      •     To support the Senior Management and Head of Compliance in the management of compliance and regulatory risks through MI analytics and reporting.

Key Responsibilities

      •     Ensure collation of client data, transactional data/activity by respective Business Units are managed and tracked accurately

      •     Single point of reference for any data related matters within the branch

      •     Prepare daily Transaction Monitoring report for review

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

      •     Ensure master file on full client information is managed and tracked alongside with CMS team

      •     Prepare daily/weekly/monthly branch transaction volume by business unit, client segment etc.

      •     Develop presentations, dashboards, reports, and other project communications and documentation, where required

      •     Provide support to develop/test data analytic trends for profiling, quality and cost performance scoring, risk modelling, program evaluation, where relevant.

      •     Provide recommendations on department policies, objectives and initiatives, based on MI capabilities.

      •     Manage business expectations, manage process performance, conduct continuous improvement and causal analysis activities with business teams.

      •     Participate as independent participant in IT, Data and Project working committees where data related considerations and insights are required.

      •     Support the senior management other Head of Departments at the bank in London

      •     Any other responsibilities / tasks as assigned by the Head of Compliance from time to time

Experienced in SAS modelling platforms.

      •     Basic ETL programming skills (SQL, SAS, etc) a must.

      •     3 years of experience of relevant banking/compliance in established bank / financial institutions.

Technical/Functional skills

      •     Knowledge of risk best practices and Models infrastructure coupled with working with data models.       •     Experienced in SAS modelling platforms.

      •     Basic ETL programming skills (SQL, SAS, etc) a must.

      •     The required understanding of the business/business units. Personal skills (Soft Competencies [Core/Leadership])

      •     Good judgment in enabling the provision of sound advice on regulation and practice, proactive management of compliance and regulatory risks.

      •     Good presentation and influencing skills, required in guiding and assisting teams in putting forward proposals for clients, whenever necessary.

Qualifications (Basic Degree/Diploma etc)

      •     Bachelor's Degree or Professional Qualification in the relevant discipline (Degrees in Statistic, Information Systems, or similar

This is an exciting position within a bank with interesting projects.

The salary for this position is in the range £45K- £55K.

Please do send your CV to us in Word format along with you salary and availability.

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