Group Financial Crime MI and Reporting Analyst

M&G; City Of London; On-site; GBP 45,000 - 65,000; Full time

Job summary

A leading financial services firm in the City of London is seeking an experienced Financial Crime MI and Reporting Analyst. You will support financial crime governance, develop MI reports, and analyze data to identify trends. The ideal candidate has strong analytical skills, experience in financial crime data analysis, and the ability to collaborate with diverse stakeholders. This role offers a flexible working arrangement.

Qualifications

• Experience in analysing financial crime data to identify risks and trends.
• Strong attention to detail ensuring accuracy in financial crime reports.
• Strong communication skills to work with diverse stakeholders.

Responsibilities

• Support the production and maintenance of Financial Crime Governance and MI Framework.
• Develop Terms of Reference for financial crime governance fora.
• Consolidate and review local management information.
• Prepare Financial Crime MI dashboard for reporting.

Skills

Analytical skills

Experience in financial crime data analysis

Communication skills

Attention to detail

Experience with financial crime MI and Reporting tools

Experience in financial crime risk management

Job description

Overview

At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes for our clients, and superior shareholder returns.

Through our behaviours of telling it like it is, owning it now, and moving it forward together with care and integrity; we are creating an exceptional place to work for exceptional talent.

We will consider flexible working arrangements for any of our roles and also offer workplace accommodations to ensure you have what you need to effectively deliver in your role.

The Group Financial Crime MI and Reporting Analyst is an experienced role with day-to-day responsibility for the extraction of Group Financial Crime MI and review and challenge of the Business Unit 1LoD MI and local 2LoD management information.

Responsibilities

• Financial crime responsibilities: Support the production and maintenance of the M&G Group Financial Crime Governance and Management Information Framework.
• Develop and maintain Terms of Reference for Group financial crime governance fora.
• Consolidate, review and challenge Business Unit 1LoD and local 2LoD management information.
• Identify and report trends from Business Unit 1LoD and local 2LoD management information.
• Contribute to the Head of Group Financial Crime reports.
• Generate Management Information for Head of Group Financial Crime reports.
• Extract relevant MI and prepare Group FC MI dashboard for Head of Group Financial Crime reports.
• Identify and log requirements to enhance and maintain the Financial Crime Management Information dashboard and coordinate with the Technology and Data teams to implement.
• Review and challenge financial crime issues raised through the Governance, Risk, and Compliance tool (MetricStream) and identify and escalate thematic issues.
• Report issues raised through the Governance, Risk, and Compliance tool (MetricStream) through appropriate governance.
• Other tasks and activities within the scope of your role or team as required from time to time.

Qualifications / Skills

• Has analytical skills and experience in analysing financial crime data to identify risks and trends.
• Experienced in developing and disseminating MI reports related to financial crime.
• Understands financial crime regulatory and risk frameworks specifically for anti-money laundering and counter terrorist financing.
• Strong attention to detail ensuring accuracy and completeness in financial crime reports.
• Strong communication skills and ability to work with a diverse range of stakeholders within and outside of the team.
• Desired: Experience with financial crime MI and Reporting tools.
• Desired: Experience in financial crime risk management within the context of Asset management and/or insurance sectors.
• Desired: Experience and awareness of wider financial crime risks including sanctions, fraud and ABC.

Experience Level: Experienced Colleague

Recruiter: Helen Simons

Additional information

We have a diverse workforce and an inclusive culture at M&G plc, underpinned by our policies and our employee-led networks who provide networking opportunities, advice and support for the diverse communities our colleagues represent. Regardless of gender, ethnicity, age, sexual orientation, nationality, disability or long-term condition, we are looking to attract, promote and retain exceptional people. We also welcome those who take part in military service and those returning from career breaks.

M&G is also proud to be a Disability Confident Leader, and we welcome applications from candidates with long-term health conditions, disabilities, or neuro-divergent conditions. Being a Disability Confident Leader means that candidates who meet the minimum criteria of a job will be offered an interview if they opt in to the scheme when applying.

If you need assistance or an alternative means of applying for a role due to a disability or additional need, please let us know by contacting us at: careers at mandg dot com