Data & MI Manager

Project Freelance; Greater London; Híbrido; GBP 45.000 - 55.000; Jornada completa

Descripción de la vacante

Project Freelance is recruiting for a Data & MI Manager in Central London for a bank client. The role focuses on data extraction, reporting capabilities, and MI analytics to support compliance and regulatory risk management. You will support senior management and lead on data-driven projects across branches.

The position requires SAS modelling experience, ETL skills (SQL/SAS), and a minimum of three years in banking/compliance, with a quantifiable impact on data quality and reporting processes.

Formación

• Bachelor's Degree or Professional Qualification in the relevant discipline.
• Experience with SAS modelling platforms.
• At least 3 years of experience in banking/compliance.

Responsabilidades

• Collate and track client data and transactional activity by Business Units.
• Serve as single point of reference for data-related matters within the branch.
• Prepare daily Transaction Monitoring reports for review.
• Prepare monthly name screening files for GFCC to generate 1AML alerts.
• Maintain master file with full client information alongside CMS team.
• Prepare daily/weekly/monthly branch transaction volumes by unit and client segment.
• Develop presentations, dashboards, reports and other project communications.
• Support the development/test of data analytic trends for profiling, quality, cost performance, risk modelling and program evaluation.
• Provide recommendations on department policies and initiatives based on MI capabilities.
• Manage expectations and drive process performance and continuous improvement with business teams.
• Participate in IT, Data and Project committees for data-related insights.
• Support senior management and Head of Departments at the bank in London.
• Any other responsibilities as assigned by Head of Compliance.

Conocimientos

SAS modelling

SQL

Data analysis

Risk awareness

Educación

Bachelor's Degree in Statistics / Information Systems

Herramientas

SAS

SQL

ETL tooling

Descripción del empleo

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.

Key Responsibilities

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

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.

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 (Basic Degree/Diploma etc)

• 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- £55K.