Financial Crime Data & KRI Analytics Lead

M&G; Greater London; Hybrid; GBP 90,000 - 130,000; Full time

Benefits offered by this job

Pension up to 18%

Share Save / Share Incentive Plan

38 days annual leave

Parental leave

Private Healthcare

Job summary

M&G in London is seeking a skilled professional to own the Group financial crime KRI framework, define KRIs, monitor tolerances and oversee MI reporting across risk and compliance. You will work with 1LoD/2LoD teams and technology partners to enhance data governance and automated reporting.

This role offers broad visibility across AML, sanctions, fraud and due diligence, with strong stakeholder engagement and opportunities to shape controls, data quality, and analytics at a global scale.

Qualifications

• Strong financial crime data and risk management expertise across AML, sanctions, fraud and customer due diligence.
• Experience in data analytics, reporting and MI for governance committees.

Responsibilities

• Produce and maintain the M&G Group framework for financial crime KRIs and risk tolerances.
• Define financial crime KRIs to enable risk appetite monitoring.
• Monitor KRIs and report KRI tolerances.
• Respond to data-related queries from Business Unit 1LoD/2LoD teams.
• Coordinate with CITO to maintain data infrastructure for MI.
• Develop and implement automated data solutions to enhance processes.
• Perform investigations related to data and analytics activities.

Skills

Financial crime analytics

KRIs & risk metrics

Stakeholder management

Data governance

Tools

Power BI

SQL

Databricks

JIRA

Job description

M&G in London is seeking a skilled professional to own the Group financial crime KRI framework, define KRIs, monitor tolerances and oversee MI reporting across risk and compliance. You will work with 1LoD/2LoD teams and technology partners to enhance data governance and automated reporting.

This role offers broad visibility across AML, sanctions, fraud and due diligence, with strong stakeholder engagement and opportunities to shape controls, data quality, and analytics at a global scale.