Global Financial Crime Data & KRI Lead

M&G plc; Reading; Hybrid; GBP 60,000 - 90,000; Full time

Benefits offered by this job

Pension up to 18%

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Share Incentive Plan

38 days leave

Time off policy

Private healthcare

Job summary

M&G plc is seeking a data-driven financial crime professional to lead the Key Risk Indicator framework and MI reporting. You will interact with risk, compliance, business units and technology to define, monitor and report KRIs that support risk appetite and governance across the organisation.

The role offers broad exposure to AML, sanctions, fraud and customer due diligence, with opportunities to collaborate on data governance, automated reporting and controls improvements across a global

Qualifications

• Deep experience in financial crime data analytics and risk management.
• Proven ability to produce MI and governance reporting for senior stakeholders.
• Strong collaboration with tech and data teams to automate processes.
• Excellent communication and stakeholder management across lines of defence.
• Proficiency in Power BI, SQL, Databricks (or equivalent).

Responsibilities

• Produce and maintain the M&G Group framework for financial crime KRIs.
• Define KRIs to monitor risk appetite and tolerances.
• Monitor KRIs and report tolerances.
• Address data-related queries from 1LoD/2LoD teams.
• Coordinate data infrastructure with CITO.
• Develop and implement automated reporting solutions.
• Conduct data quality checks and investigations.
• Communicate expectations across the organization.

Skills

Financial crime analytics

KRI development

Data governance

Stakeholder mgmt

Power BI

SQL

Databricks

ETL processes

Tools

Databricks

JIRA

Data modelling

ETL

BI tools

Job description

M&G plc is seeking a data-driven financial crime professional to lead the Key Risk Indicator framework and MI reporting. You will interact with risk, compliance, business units and technology to define, monitor and report KRIs that support risk appetite and governance across the organisation.

The role offers broad exposure to AML, sanctions, fraud and customer due diligence, with opportunities to collaborate on data governance, automated reporting and controls improvements across a global