Data & Mi Manager

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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)