Financial Crime Data & MI Solutions Lead (Flexible)

Yorkshire Building Society; Aberford; Híbrido; GBP 70.000 - 90.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Holiday

Bonus

Pension

Healthcare

My Benefits

Descripción de la vacante

Yorkshire Building Society is seeking an experienced Financial Crime Solutions, Data and MI Manager to lead the FC systems landscape. You will shape, grow and deliver advanced analytics, risk insights, and robust controls across the FC function.

You’ll own design and execution of oversight testing, develop cohesive, flexible solutions, and provide risk data to support proactive management of FC risk within the Society.

Formación

• Proven leadership in financial crime/FC risk
• Ability to produce high‑level analytics and MI across FC
• Strong product management in a FS environment
• Experience with FC systems and data tools
• Knowledge of AML, KYC, sanctions and fraud in banking

Responsabilidades

• Design and oversee FC systems testing, quality and effectiveness controls
• Deliver regular MI and analytics across FC operations
• Develop flexible, scalable FC solutions to changing requirements
• Lead quarterly/annual reviews of the Systems Oversight Activity Plan
• Collaborate with FC team and business to balance risk and outcomes

Conocimientos

Leadership

Stakeholder management

Product management

Data analytics

FC risk knowledge

Herramientas

Actimise

SAS

SQL

Power BI/Tableau

Descripción del empleo

Yorkshire Building Society is seeking an experienced Financial Crime Solutions, Data and MI Manager to lead the FC systems landscape. You will shape, grow and deliver advanced analytics, risk insights, and robust controls across the FC function.

You’ll own design and execution of oversight testing, develop cohesive, flexible solutions, and provide risk data to support proactive management of FC risk within the Society.