Financial Crime Analytics Manager/ Analyst Multiple - London, United Kingdom - LHH Recruitment Solutions

LHH Recruitment Solutions
LHH Recruitment Solutions
Verified Company
London, United Kingdom

1 week ago

Tom O´Connor

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Tom O´Connor

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Description
Developing the Financial Crime analytics practice and the defining models.

  • Providing effective oversight of business FC Analytic processes, including producing MI on monitoring in line with the banks regulatory reporting requirements.
  • Ensuring operating processes and procedures are uptodate, in place and delivered.
  • Ensuring analytical work is performed and quality controlled.
  • Providing advice and guidance to colleagues on how best to implement (Models and Analytics) and assess any identified risks.
You will need experience of SAS and SQL and ideally Financial Crime knowledge.
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