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Forensic Analytics Manager

Job LocationLondon
EducationNot Mentioned
Salary65,000 - 80,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Forensic Analytics Manager RemoteUp to £80,000 + Competitive Bonus & Benefits The Company Join a leading Tier 1 bank that is pushing boundaries in data, as well as changing the way flexible working works. This organisation invests in its employees in a way that many others dont, allowing you to choose your working pattern, giving you the flexibility,you need in order to thrive in this role. Over the last few years, the bank has continued to grow and build out its capabilities, allowing you to grow into the role and build out your own career within a stable environment!The RoleIn this role, you will be within the 2nd line of Defence, overseeing all models built across the bank, from a financial crime perspective; testing and building challenger models, to ensure that all models meet, both EU and, UK regulations. You will playa key role in bridging the gap between analytics and financial crime, as well as:

  • Oversee 1LOD work, using analytics techniques and technologies, such as SQL & Python, to build strong challenger models that guarantee national, and global, regulatory standards are adhered to.
  • Monitor and manage all models across the bank, including and not limited to, customer risk assessments, sanctions, transactions screening, PEPs screening etc
  • Upskill and encourage the expansion of thought processes, challenging old ways of thinking and pioneering new technology/techniques
Key Skills & Requirements
  • Strong and technically skilled with Python/R and SQL
  • Firm understanding and professional experience in Financial Crime related area/role
  • Understanding of financial institutions
HOW TO APPLY Interested Please register your interest by submitting your CV directly by applying to this advert.

APPLY NOW

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