Technology and Data Surveillance Lead (Financial Crime)

Location
London or Bradford (Hybrid)
Salary
Up to £62,000 plus benefits plus bonus
Posted
02 May 2024
Closes
31 May 2024
Ref
905122
Employer Sector
Financial Services
Contract Type
Permanent
Hours
Full Time
Travel
None

Role position - Financial Crime Data Risk Management Lead
Location - London or Bradford
Hybrid pattern - 1-2 days a week in the office

ARR have been mandated on a data surveillance position within the Financial Crime function for a FTSE listed lending business.

The role operates within the second line Risk and Compliance Function, reporting to the Senior Financial Crime Risk Manager. Your key responsiblities are to develop the Groups' Financial Crime surveillance technology and manage projects around this.

You will also be responsible for understanding and improving systems effectiveness from a risk management perspective and will need to be able to translate coding information to high level executives.

Please note that UK experience is required for this position and my client is unable to offer sponsorship.

Background Experience Required

  • Experience of working with systems in a second line compliance function (AML/KYC)
  • Ability to understand and decipher coding (SQL SAS, Python etc)
  • Experience of leading and managing projects and initiatives with strong data management skills, enabling you to understand, interpret, and present requirements in a simplified way and create structured overviews.
  • Ability to interrogate data and assess the risk of systems effectiveness
  • Strong ability to influence stakeholders of varying levels of seniority up to SMF level, and constructively challenge.
  • Ability to present technical issues in a manner that can be understood by non-technical audience.
  • Strong written and verbal communication skills and the ability to write clear and concise process and procedure documentation.

Apply for Technology and Data Surveillance Lead (Financial Crime)

Already uploaded your CV? Sign in to apply instantly

Apply

Upload from your computer

Or import from cloud storage

Your CV must be a .doc, .pdf, .docx, .rtf, and no bigger than 1MB


Upload from your computer

Or import from cloud storage

Your Supporting Document (optional) must be a .doc, .pdf, .docx, .txt, .rtf, and no bigger than 1MB


4000 characters left

Marketing Communication

We'd love to send you information about jobs and service updates from CareersinCyber.com and the Careers In Group by email.

We do not share your information with third parties for marketing purposes.
All emails will contain a link in the footer to enable you to unsubscribe at any time.


When you apply for a job we will send your application to the named recruiter, who may contact you. By applying for a job listed on CareersinCyber.com you agree to our terms and conditions and privacy policy. You should never be required to provide bank account details. If you are, please email us.