Economic Crime Governance & Reporting Analyst

Virgin Money UK PLC; United Kingdom; Remote; GBP 26,000 - 33,000; Full time

Job summary

A leading financial institution is seeking an Economic Crime Governance & Reporting Analyst to support governance and reporting functions. The role involves preparing reports, liaising with stakeholders, and ensuring compliance with legal obligations. The ideal candidate will have a strong background in risk and reporting, excellent Excel and PowerPoint skills, and a keen attention to detail. This position offers a competitive salary and generous benefits, including flexible working arrangements.

Benefits

Generous holidays, up to 38.5 days including bank holidays

Additional well-being days

Paid family leave

Private medical cover

Income protection

Life assurance

Flexible benefits

Qualifications

• Experience in risk and reporting roles, delivering KPIs and management info.
• Knowledge of Economic Crime risks and industry trends.

Responsibilities

• Gather and prepare reports on EC risk management and performance.
• Coordinate inputs for EC and risk committees, record minutes, and track actions.

Skills

Stakeholder engagement

Attention to detail

Problem-solving

Tools

MS Excel

PowerPoint

Job description

Economic Crime Governance & Reporting Analyst

Join to apply for the Economic Crime Governance & Reporting Analyst role at Virgin Money

Base pay range

Business Unit: COO, Financial Crime

Salary Range: £26,400 - £33,000 per annum DOE + benefits

Location: UK Remote – Occasional travel to local hub

Contract Type: Permanent

Our Team

We have an exciting opportunity for someone with governance and reporting experience to join the Economic Crime team. You will support EC Governance and reporting, ensuring senior management receives insights on risk and performance.

Your responsibilities include coordinating EC forums, working with stakeholders like Operations, Risk, and Analytics teams, and ensuring compliance with legal and regulatory obligations.

What you’ll be doing

• Gather and prepare reports on EC risk management and performance for senior management.
• Understand content sources, data flows, and reporting deadlines.
• Liaise with stakeholders to acquire commentary and add insights.
• Develop new MI based on evolving requirements.
• Track the bank's performance against Key Risk and Performance Indicators.
• Respond to internal information requests.
• Escalate control issues promptly.
• Coordinate inputs for EC and risk committees, record minutes, and track actions.

We need you to have

• Experience in risk and reporting roles, delivering KPIs and management info.
• Knowledge of Economic Crime risks and industry trends.
• Experience drafting governance documents.
• Strong MS Excel and PowerPoint skills.
• Stakeholder engagement experience.
• Attention to detail and problem-solving skills.

It’s a bonus if you have

• Critical thinking skills.
• Experience in risk management environments.
• Data analysis skills.

Rewards

• Generous holidays, up to 38.5 days including bank holidays.
• Additional well-being days.
• Paid family leave.
• Private medical cover, income protection, and life assurance.
• Flexible benefits.

Benefits start from day one.

Additional info

Virgin Money values diversity and inclusion. If you need adjustments for your application, contact [e-mail].

This role is UK remote, with the right to work in the UK required. Pre-employment checks including references and background checks are required.

Job details

• Seniority level: Associate
• Employment type: Full-time
• Job function: Analyst and Quality Assurance