Global Financial Crime Data & KRI Lead

M&G; Stirling; Hybrid; GBP 70,000 - 90,000; Full time

Benefits offered by this job

Pension up to 18%

Share Save Plan

38 days annual leave

Inspiring Families policy

Private Healthcare

Job summary

M&G is seeking a data-driven financial crime professional to strengthen the Group's risk management framework. You will own the KRI framework, monitor metrics, and report to risk committees while collaborating with Risk, Compliance, and Technology teams.

The role offers exposure to AML, sanctions, fraud and customer due diligence, plus opportunities to shape data governance and automated reporting solutions across a global organisation. Flexible working is available.

Qualifications

• Strong financial crime data and risk management expertise across KRIs, risk appetites and MI.
• Proven experience in financial crime data analytics, reporting and data governance.
• Strong technical and process improvement capabilities with automated solutions and data infrastructure.

Responsibilities

• Produce and maintain the M&G Group framework for financial crime KRIs and tolerances.
• Define KRIs to monitor risk appetite and tolerances.
• Monitor KRIs and report tolerances to governance bodies.
• Investigate data-related queries and coordinate with business units to resolve issues.
• Coordinate with CITO to maintain data infrastructure and automate reporting.

Skills

Financial crime analytics

Data governance

Stakeholder management

Tools

Power BI

SQL

Databricks

JIRA

Data modelling

ETL

Reporting architecture

Job description

M&G is seeking a data-driven financial crime professional to strengthen the Group's risk management framework. You will own the KRI framework, monitor metrics, and report to risk committees while collaborating with Risk, Compliance, and Technology teams.

The role offers exposure to AML, sanctions, fraud and customer due diligence, plus opportunities to shape data governance and automated reporting solutions across a global organisation. Flexible working is available.