Hybrid Financial Crime Analytics & Data Governance Consultant

Nationwide Building Society; Swindon; Hybrid; GBP 45,000 - 65,000; Full time

Benefits offered by this job

Private medical insurance

A highly competitive pension

Annual performance-related bonus

Training and development

Salary sacrifice scheme

Life assurance

Wellhub – health and wellness options

Paid volunteering

Job summary

Nationwide Building Society is seeking a Financial Crime Analytics Consultant to strengthen data governance across our analytics and reporting. You’ll assess how well we meet the Data Governance Framework and recommend improvements to data controls and data lineage, ensuring accuracy and clear understanding of the data used in our financial crime systems.

You will work with experts to improve decision making and protect our members.

Qualifications

• Proven hands on experience implementing data controls in a large organisation, including the development and rollout of data dictionaries, lineage documentation and data quality scorecards, along with experience resolving data quality issues
• Experience using Collibra within a data governance or data management environment
• Confident using Microsoft Excel and Power BI, or similar analytical and reporting tools
• Experience using SQL, SAS or another programming language such as Python or C#
• Excellent personal organisation with the ability to plan, manage and prioritise your own workload effectively
• Effective verbal and written communication skills with the ability to influence and challenge in a constructive way, promoting a positive data culture and helping data controls become an established business as usual activity
• Experience working in two or more of the following areas, Economic Crime, Fraud, Anti-Money Laundering, Regulatory reporting or Risk

Responsibilities

• As a Financial Crime Analytics Consultant, you will help us assess how well we are meeting the Society’s Data Governance Framework, recommending improvements to our data controls and putting these changes in place in a sustainable way.
• You will use your experience with data controls, including data lineage and data quality insights such as dashboards and scorecards, to make sure the data used in our financial crime systems and reports is accurate and clearly understood.
• You will work closely with subject matter experts in financial crime data and systems to help them make the best use of our tools and capabilities.
• Through this work, you will improve the quality of the information that supports our decision making and strengthen the action we take to protect our members.

Skills

Data governance

BCBS239

Collibra

Excel / Power BI

SQL / SAS / Python / C#

Time management

Communication skills

Risk / AML / Fraud

Tools

Collibra

Job description

Nationwide Building Society is seeking a Financial Crime Analytics Consultant to strengthen data governance across our analytics and reporting. You’ll assess how well we meet the Data Governance Framework and recommend improvements to data controls and data lineage, ensuring accuracy and clear understanding of the data used in our financial crime systems.

You will work with experts to improve decision making and protect our members.