Financial Crime Data & Analytics Manager

Lutine Bell; England; Hybrid; GBP 63,000 - 75,000; Full time

Job summary

A prestigious private bank is looking for a Financial Crime Data & Analytics Manager to support the MLRO in ensuring compliance with financial crime regulations. The role involves maintaining an effective risk management framework, providing expert oversight over detection systems, and delivering insights through data analysis. Strong data management and analysis skills are essential. This position offers a salary of up to £75,000 and a hybrid working model.

Qualifications

• Strong, demonstrable data management and analysis skills are essential.
• Experience with Business-Wide Risk Assessment (BWRA) is ideally required.

Responsibilities

• Support the MLRO in compliance with financial crime regulations.
• Maintain effective financial crime risk management framework.
• Provide expert oversight and assurance over detection systems.

Skills

Data management skills

Data analysis skills

Experience with Business-Wide Risk Assessment (BWRA)

Job description

Lutine Bell are currently supporting a highly prestigious Private Bank on a Financial Crime Data & Analytics Manager appointment.

The role supports the MLRO in ensuring compliance with financial crime regulations by maintaining an effective financial crime risk management framework. It provides expert oversight and assurance over financial crime detection systems, driving optimisation and technical enhancements, and delivering data-driven insights through advanced analysis and reporting to mitigate financial crime risk and meet regulatory expectations.

Experience Required

Strong, demonstrable data management and analysis skills are essential. Ideally you will have experience with Business-Wide Risk Assessment (BWRA).

📍 Location - London

💰 Salary - Up to £75,000

🏠💻 Hybrid working