Data & MI Manager

Jas Gujral; London; On-site; GBP 45,000 - 55,000; Full time

Job summary

An established industry player is seeking a Data & MI Manager to enhance data extraction and reporting capabilities. This role involves managing client data, preparing transaction monitoring reports, and supporting data analytics development. The ideal candidate will have at least 3 years of experience in banking or compliance, along with strong skills in SAS and SQL. Join a dynamic team where your contributions will directly impact the bank's operations and compliance initiatives, making this an exciting opportunity for data professionals looking to grow their careers in a challenging and rewarding environment.

Qualifications

• Minimum 3 years of experience in banking or compliance.
• Experience with SAS and SQL is essential.

Responsibilities

• Ensure accurate management of client and transactional data.
• Prepare daily and monthly reports for compliance.

Skills

SAS modeling platforms

ETL programming skills (SQL, SAS)

Risk best practices

Data modeling infrastructure

Presentation skills

Influencing skills

Education

Bachelor's Degree in Statistics

Professional Qualification in Information Systems

Job description

Data & MI Manager

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

This position ensures the effectiveness of data extraction and reporting capabilities within the bank.

Key Responsibilities

• Ensure accurate collation and management of client data, transactional data, and activities across business units.
• Serve as the single point of contact for data-related matters within the branch.
• Prepare daily transaction monitoring reports for review.
• Prepare monthly name screening files for Group Financial Crime Compliance to generate AML alerts.
• Manage and track the master file of full client information alongside the CMS team.
• Generate daily, weekly, and monthly reports on transaction volumes by business unit and client segment.
• Develop presentations, dashboards, reports, and project documentation as needed.
• Support the development and testing of data analytics for profiling, quality, performance scoring, risk modeling, and program evaluation.
• Provide recommendations on department policies and initiatives based on MI capabilities.
• Manage business expectations, process performance, and engage in continuous improvement activities.
• Participate as an independent member in IT, Data, and Project committees involving data considerations.
• Support senior management and Heads of Departments at the bank.
• Perform other responsibilities as assigned by the Head of Compliance.

Qualifications and Skills:

• Experience with SAS modeling platforms.
• Basic ETL programming skills (SQL, SAS, etc.) are required.
• Minimum 3 years of experience in banking or compliance within established financial institutions.
• Knowledge of risk best practices and data modeling infrastructure.
• Good judgment, presentation, and influencing skills.

Educational Qualifications:

• Bachelor's Degree or Professional Qualification in Statistics, Information Systems, or a related field.

This is an exciting position within a bank with interesting projects. The salary range is £45K - £55K.

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