Data and MI Reporting Manager

Jas Gujral; London; On-site; GBP 45,000 - 60,000; Full time

Job summary

An established industry player in finance is seeking a Data & MI Manager to enhance their data extraction and reporting capabilities. This role is pivotal in managing client and transactional data, ensuring compliance, and supporting senior management with insightful data analytics. The ideal candidate will bring at least 3 years of experience in banking or compliance, alongside strong skills in SAS and ETL programming. Join a dynamic team where your contributions will drive continuous improvement and impactful decision-making within the organization.

Qualifications

• 3+ years of banking or compliance experience in financial institutions.
• Strong judgment in advising on regulation and compliance.

Responsibilities

• Ensure accurate management of client and transactional data.
• Prepare daily transaction monitoring reports and generate monthly compliance files.

Skills

SAS modeling platforms

ETL programming (SQL, SAS)

Risk management practices

Data modeling

Presentation skills

Influencing skills

Education

Bachelor's Degree in Statistics

Professional qualification in Information Systems

Job description

Data & MI Manager

Our client is a bank based in Central London seeking to recruit a Data & MI Manager with at least 3 to 5 years of experience working with data.

The role involves ensuring effective data extraction and reporting capabilities within the bank.

Key Responsibilities

1. Ensure accurate collation and management of client and transactional data across business units.
2. Serve as the main contact for data-related matters within the branch.
3. Prepare daily transaction monitoring reports for review.
4. Generate monthly name screening files for Group Financial Crime Compliance to trigger AML alerts.
5. Manage and track the master client information file alongside the CMS team.
6. Produce reports on transaction volumes by business unit and client segment on a daily, weekly, and monthly basis.
7. Develop presentations, dashboards, and reports for project communication.
8. Support the development and testing of data analytics for profiling, quality, and risk modeling.
9. Provide recommendations on department policies based on MI insights.
10. Manage business expectations, process performance, and continuous improvement activities.
11. Participate in IT, Data, and Project committees for data-related insights.
12. Support senior management and department heads as needed.
13. Perform other tasks as assigned by the Head of Compliance.

Qualifications and Skills:

• Experience with SAS modeling platforms.
• Basic ETL programming skills (SQL, SAS, etc.) are essential.
• Minimum of 3 years' relevant banking or compliance experience in established financial institutions.
• Knowledge of risk management practices and data modeling.
• Strong judgment in advising on regulation and compliance.
• Good presentation and influencing skills.

Educational Qualifications:

• Bachelor's Degree or professional qualification in Statistics, Information Systems, or similar fields.

This is an exciting opportunity within a bank involved in interesting projects.

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

Please send your CV in Word format, along with your salary expectations and availability.