Financial Crime Data Analyst

37000.00 - 43000.00 GBP Annual + GBP37000 - GBP43000/annum
12 May 2017
20 May 2017
Contract Type
Full Time
Our client, a leading challenger bank is seeking a Financial Crime Data Analyst to ensure they are maximising their data capability in order to optimise the effectiveness of their Strategy and Policy.

Your key duties would be to:

* Coordinate all aspects of system governance and supplier liaison for the financial crime (FC) systems
* Analyse and extract/manipulate data in support of incident/issue management, horizon scanning, threat assessment, FC planning, budgeting and business case preparation.
* Conduct on-going reviews, validation and optimisation of FC system performance.
* Drive internal systems optimisation or work with SB Outsource suppliers to identify, monitor and resolve FC systems performance issues, gaps and tuning opportunities within agreed SLAs.
* Design, implement and validate new rules/settings in response to specific/emerging threats.
* Review and validate analysis undertaken by outsource suppliers as part of the annual review of system settings/rules, and subsequently Validate any amended rules/settings implemented.
* Maintain a central audit trail of all FC related system matching/rules/referral settings
* Evaluate, analyse and leverage a range of statistical and written information in order to recommend, review and
* implement decisions that will have a positive impact on the P&L.
* Baseline current decisioning performance, track and report on model effectivenes

Required experience and knowledge:

* Understanding of data analysis and predictive rule design
* Experience of analytics/intelligence work and linked predictive modelling
* Understanding of SQL, SAS and data objects
* Previous experience working within a financial crime analytic environment

If you are interested in this Financial Crime Data Analyst position and have the relevant skills and experience then please apply now

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