Data and MI Reporting Manager


Nexus Jobs Limited

Listed on

3rd April




£45,000 - £60,000



Start Date


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- £60K.

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

Contact Name:

Reference: TJ/5946/NJ0510

Job ID: 3316571

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