Financial Crime Data & Analytics Lead (1LOD)

M&G; City of Westminster; Hybrid; GBP 80,000 - 110,000; Full time

Benefits offered by this job

Pension up to 18%

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Annual leave 38 days

Parental leave policy (Inspiring)

Private healthcare

Job summary

M&G in London is seeking a seasoned 1st Line of defence Financial Crime Data and Analytics Manager to own data, MI, KRIs and dashboards. You will request data, monitor risks and enhance MI tools to support risk decisions.

Collaborate with Business Units and 2LOD teams, develop data pipelines, governance, and AI/ML where beneficial, while ensuring audit and governance standards are met.

Qualifications

• Experience in Financial Crime risk within Asset Management or similar regulated financial services.
• Ability to translate complex regulatory requirements into data, reporting and analytics solutions.
• Strong stakeholder management across first line, second line, technology and change functions.
• Experience developing data strategies, data dictionaries, data lineage and governance in regulated environments.
• Hands-on data extraction and manipulation using SQL, Python or similar tools.
• Proficiency in creating dashboards with Power BI/Tableau and interpreting data visually.
• Familiarity with cloud technologies (AWS, Azure) for analytics.

Responsibilities

• Design, produce and maintain 1LOD Financial Crime MI processes and data flows.
• Develop, test and enhance MI dashboards and reporting tools with automated data pipelines and coding solutions.
• Analyze and enhance KRIs and MI to stay within RAS tolerances.
• Ensure MI outputs follow governance, QA, and audit requirements.
• Monitor KRIs and escalate threshold breaches with analysis.
• Identify data quality issues and drive remediation with risk teams.
• Collaborate with Data Engineering and Architecture to maintain robust data infrastructure.
• Lead strategic roadmap for Financial Crime data, analytics and MI capabilities.
• Drive continuous improvement of data assets, metrics and dashboards.

Skills

SQL

Python

Data analytics

Power BI

Cloud computing

Stakeholder management

Regulatory knowledge

Data governance

Education

Bachelor's degree in Finance / Analytics

Tools

SQL

Python

Power BI/Tableau

Job description

M&G in London is seeking a seasoned 1st Line of defence Financial Crime Data and Analytics Manager to own data, MI, KRIs and dashboards. You will request data, monitor risks and enhance MI tools to support risk decisions.

Collaborate with Business Units and 2LOD teams, develop data pipelines, governance, and AI/ML where beneficial, while ensuring audit and governance standards are met.