Financial Crime Solutions Lead – Data-Driven Risk Expert

Yorkshire Building Society; Bradford; Hybrid; GBP 90,000 - 120,000; Full time

Benefits offered by this job

Holiday benefits

Bonus scheme

Pension contributions

Healthcare plans

My Benefits portal

Job summary

Yorkshire Building Society is seeking a Financial Crime Solutions Lead to drive data-driven FC Customer Solution strategies and rules in 1st line risk management. Based at Bradford Head Office with flexible home working.

You will lead delivery of FC solution strategies through data mining, analysis and SME input, defining controls, monitoring performance, and mentoring the team while liaising with risk, compliance and IT.

Qualifications

• Proactive mindset with a passion for data-driven solutions.
• Analytical and problem-solving abilities with risk assessment capabilities.
• Knowledge of FC solutions algorithms, configurations, models & rules for Detection & Prevention.
• Experience using SAS/SQL for analysing complex data sets.

Responsibilities

• Drive continuous improvement in FC solutions and controls.
• Define, manage and evidencing effectiveness of the Fraud & Financial Crime solutions, utilising the solutions controls including algorithms, configurations, models & rules.
• FC Solutions delivery, evidencing to Risk Appetite, Typologies / MO’s and expected operational volumes.
• Applying model risk management principles where relevant, ownership of the continuous monitoring program for relevant FC technology controls.
• Define key data variables for statistical approach, reporting key risks & issues.
• Mentor and support the development of data analysis capabilities within the Team.

Skills

Analytical thinking

Problem-solving

Data analysis

Stakeholder engagement

SAS

SQL

Financial Crime knowledge

Communication

Tools

SAS

SQL

Job description

Yorkshire Building Society is seeking a Financial Crime Solutions Lead to drive data-driven FC Customer Solution strategies and rules in 1st line risk management. Based at Bradford Head Office with flexible home working.

You will lead delivery of FC solution strategies through data mining, analysis and SME input, defining controls, monitoring performance, and mentoring the team while liaising with risk, compliance and IT.