Forensic Analytics Manager

Harnham

Forensic Analytics Manager
Remote
Up 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 don’t, 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 Role
In 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 play a 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.

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