Group Financial Crime Compliance Data Analyst (12 month FTC)
On-siteEdinburgh, Scotland, United Kingdom or Stirling, Scotland, United Kingdom
Job Summary
Produce and maintain the Group financial crime Key Risk Indicator framework, defining metrics to enable risk appetite monitoring and executing regular reporting of tolerances. Monitor KRIs across AML, sanctions, fraud, and anti-bribery disciplines while responding to data queries from Business Units to resolve inaccuracies and control gaps. Coordinate with technology teams to develop automated reporting solutions, enhance the management information suite, and maintain data infrastructure fit for purpose. Conduct data quality tests, perform client data scanning, and communicate risk tolerance expectations across the organisation to strengthen compliance culture. This role sits within the 2LoD Global Financial Crime Compliance PRAGMA team, offering exposure to senior stakeholders across Risk, Compliance, and Technology.
Required Qualifications
- Strong financial crime data and risk management expertise
- Experience developing and monitoring Key Risk Indicators (KRIs)
- Experience with risk appetite metrics and risk tolerances
- Experience with management information (MI)
- Experience with data-driven oversight
- Experience across AML frameworks
- Experience across sanctions frameworks
- Experience across fraud frameworks
- Experience across anti-bribery and corruption frameworks
- Experience across customer due diligence frameworks
- Proven experience in financial crime data analytics
- Proven experience in reporting
- Proven experience in data governance
- Experience conducting data quality and integrity testing
- Experience investigating data issues
- Experience analysing trends and risk indicators
- Experience performing client and transaction data reviews
- Experience producing insightful management reporting for senior stakeholders and governance committees
- Strong technical and process improvement capabilities
- Experience working alongside technology and data teams
- Experience developing, testing, documenting and implementing automated solutions
- Experience maintaining financial crime data infrastructure
- Experience enhancing controls
- Experience improving the accuracy, efficiency and scalability of financial crime monitoring and reporting processes
- Excellent stakeholder management skills
- Excellent communication skills
- Excellent influencing skills
- Ability to collaborate effectively across first and second lines of defence
- Ability to challenge and resolve data quality issues
- Ability to communicate KRI frameworks and risk tolerance expectations
- Ability to identify training needs
- Ability to foster a strong risk and compliance culture across multiple business units and functions
- Proven proficiency in Power BI
- Proven proficiency in SQL
- Proven proficiency in Databricks
- Proven proficiency in JIRA
- Experience with data modelling
- Experience with ETL processes
- Experience with reporting architecture
- Experience with automation
- Experience with business intelligence solutions
- Experience in financial crime risk management
Desired Qualifications
- Experience in financial crime, risk or data analytics
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