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

The salary for this position is in the range £45K- £60K.