Data & MI Manager


Nexus Jobs Limited

Listed on

3rd April




£45,000 - £55,000



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- £55K.

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

Contact Name:

Reference: TJ/5946/NJ0506

Job ID: 3316573

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