Financial Crime Data & Analytics Manager

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

Job summary

A prestigious financial institution in London is seeking a Financial Crime Data & Analytics Manager to enhance compliance with financial crime regulations. The role focuses on maintaining a risk management framework and involves optimizing detection systems and providing data-driven insights. Strong data management skills and ideally experience with Business-Wide Risk Assessment (BWRA) are required. This position offers a salary of up to £75,000 and supports hybrid working arrangements.

Qualifications

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

Responsibilities

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

Skills

Data management and analysis

Financial crime risk management

Business-Wide Risk Assessment (BWRA)

Job description

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

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