Data and MI Reporting Manager

Onyx-Conseil; Greater London; On-site; GBP 45,000 - 60,000; Full time

Job summary

A financial institution in Central London is seeking an experienced Data & MI Manager to enhance data extraction and reporting capabilities. This role involves supporting Senior Management in compliance through MI analytics and ensuring accurate management of data across business units. Candidates should have a bachelor's degree in relevant fields and experience with SAS modelling and SQL. The position offers a salary range of £45K-£60K and involves engaging in critical projects aimed at improving compliance and data management processes.

Qualifications

• 3 to 5 years’ experience working with Data.
• Experience in managing compliance and regulatory risks through MI analytics.
• Ability to provide sound advice on regulation and practice.

Responsibilities

• Support Senior Management in compliance management through MI analytics.
• Manage collation of client data accurately.
• Prepare daily Transaction Monitoring reports.
• Develop reports and project documentation as needed.
• Support testing data analytic trends for performance scoring.

Skills

Knowledge of risk best practices and models infrastructure

SAS modelling platforms

Basic ETL programming skills (SQL, SAS)

Understanding of business/business units

Education

Bachelor’s Degree or Professional Qualification in Statistics, Information Systems, or similar

Job 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.

Key Responsibilities

• 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 AML alerts.
• Ensure master file on full client information is managed and tracked alongside the CMS team.
• 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 and Head of Departments at the bank in London.
• Any other responsibilities / tasks as assigned by the Head of Compliance from time to time.

Technical/Functional Skills

• 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.

Personal Skills (Soft Competencies [Core/Leadership])

• Good judgment in enabling the provision of sound advice on regulation and practice, proactive management of compliance and regulatory risks.
• Good presentation and influencing skills, required in guiding and assisting teams in putting forward proposals for clients, whenever necessary.

Qualifications

• 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.

The salary for this position is in the range £45K- £60K.

Please do send your CV to us in Word format along with your salary and availability.