Financial Crime Data & Reporting Consultant

M&G; Stirling; On-site; GBP 60,000 - 90,000; Full time

Benefits offered by this job

Pension up to 18%

Private healthcare & life cover

38 days annual leave

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Job summary

M&G in the United Kingdom is seeking a financial crime data analytics professional to strengthen the Group's risk framework through data-driven oversight and reporting. You will work within the 2LoD Global Financial Crime Compliance PRAGMA team, engaging with Risk, Compliance, Business Units and Technology across KRIs, risks and data governance.

The role offers exposure to AML, sanctions, fraud, anti-bribery and corruption, and customer due diligence.

Qualifications

• Good knowledge of financial crime data and risk management, including KRIs and MI across AML, sanctions, fraud, AB&C, or CDD.
• Experience in data analytics, reporting or data governance within financial crime, risk or compliance.
• Experience with data and reporting tools to support monitoring and improvement of financial crime processes.

Responsibilities

• Maintain and operate the M&G Group framework for financial crime KRIs and risk tolerances.
• Develop and refine KRIs to monitor risk appetite statement tolerances.
• Monitor KRIs and support timely reporting and escalation of tolerance positions.
• Respond to data-related queries from 1LoD and 2LoD teams, including data issues and control gaps.
• Identify and raise data inaccuracies and control gaps with relevant teams and support their resolution.
• Support data infrastructure and testing for GFCC MI reporting and dashboards.
• Collaborate with CITO to develop automated data solutions and improve controls.
• Conduct data validation and integrity testing to ensure accurate MI.
• Communicate KRI framework and data quality expectations to stakeholders.
• Identify training needs arising from changes to KRIs or data testing findings.
• Build relationships with Group Risk and Compliance stakeholders to promote risk culture.
• Support enhancements to the GFCC MI reporting suite and governance.
• Perform data validation across reporting processes and systems.
• Undertake other tasks within the role as required.

Skills

KRI monitoring

Data analytics

Stakeholder management

Power BI

SQL

Data governance

Tools

Databricks

JIRA

Data modelling

ETL processes

Job description

M&G in the United Kingdom is seeking a financial crime data analytics professional to strengthen the Group's risk framework through data-driven oversight and reporting. You will work within the 2LoD Global Financial Crime Compliance PRAGMA team, engaging with Risk, Compliance, Business Units and Technology across KRIs, risks and data governance.

The role offers exposure to AML, sanctions, fraud, anti-bribery and corruption, and customer due diligence.