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    Data and Reporting Manager - London, United Kingdom - Nexus Jobs Limited

    Nexus Jobs Limited
    Nexus Jobs Limited London, United Kingdom

    1 week ago

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    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.
    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
    • 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
    • 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.
    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. Good judgment in enabling the provision of sound advice on regulation and practice, proactive management of compliance and regulatory risks.
    • 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.
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