Senior Financial Crime Data & MI Solutions Lead

Yorkshire Building Society; Bradford; Presencial; GBP 90 000 - 120 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Holiday 28 days + Bank Holidays + up 5

On target bonus 7% (up to 15%)

Pension up to 11%

Private medical insurance

My Benefits portal

Resumo da oferta

Yorkshire Building Society is seeking an experienced Financial Crime Solutions, Data and MI Manager to join a new evolving team and help shape the Financial Crime journey. You will lead data mining, analytics, and model development within the FC Risk Management Framework.

You will design and implement testing, deliver oversight, and provide MI across FC activities, working with Stakeholders to adapt to changing risks.

Qualificações

• A highly effective leader with the ability to support and empower colleagues and effectively manage stakeholders.

Responsabilidades

• Own the design, delivery and implementation of robust quality and effectiveness control testing for FC systems.

Conhecimentos

Leadership

Stakeholder management

Analytics

MI (Management Information)

AML/KYC knowledge

UK regulatory environment

Product management

SQL

Actimise

SAS

Tableau

Power Console

Ferramentas

Actimise

SAS

SQL

Business Objects

Power Console

Tableau

Descrição da oferta de emprego

Yorkshire Building Society is seeking an experienced Financial Crime Solutions, Data and MI Manager to join a new evolving team and help shape the Financial Crime journey. You will lead data mining, analytics, and model development within the FC Risk Management Framework.

You will design and implement testing, deliver oversight, and provide MI across FC activities, working with Stakeholders to adapt to changing risks.