Data and MI Reporting Manager (IT)

Nexus Jobs Limited
London

Job Description Data & MI Manager Our Client is a bank based in Central London who are looking to recruit Data & MI Manager with at least 3 to 5 years' experience of working with Data. The position is to ensure the effectiveness of data extraction and data reporting capabilities within the Bank ? To support the Senior Management and Head of Compliance in the management of compliance and regulatory risks through MI analytics and reporting. Key Responsibilities

  • Ensure collation of client data, transactional data/activity by respective Business Units are managed and tracked accurately
  • Single point of reference for any data related matters within the branch
  • Prepare daily Transaction Monitoring report for review
  • Prepare monthly name screening file for Group Financial Crime Compliance (GFCC) to generate 1AML alerts
  • Ensure master file on full client information is managed and tracked alongside with CMS team
  • Prepare daily/weekly/monthly branch transaction volume by business unit, client segment etc.
  • Develop presentations, dashboards, reports, and other project communications and documentation, where required
  • Provide support to develop/test data analytic trends for profiling, quality and cost performance scoring, risk modelling, program evaluation, where relevant.
  • Provide recommendations on department policies, objectives and initiatives, based on MI capabilities.
  • Manage business expectations, manage process performance, conduct continuous improvement and causal analysis activities with business teams.
  • Participate as independent participant in IT, Data and Project working committees where data related considerations and insights are required.
  • Support the senior management other Head of Departments at the bank in London
  • Any other responsibilities / tasks as assigned by the Head of Compliance from time to time
Experienced in SAS modelling platforms.
  • Basic ETL programming skills (SQL, SAS, etc) a must.
  • 3 years of experience of relevant banking/compliance in established bank / financial institutions.
Technical/Functional skills
  • Knowledge of risk best practices and Models infrastructure coupled with working with data models. ? Experienced in SAS modelling platforms.
  • Basic ETL programming skills (SQL, SAS, etc) a must.
  • The required understanding of the business/business units. Personal skills (Soft Competencies [Core/Leadership])
  • Good judgment in enabling the provision of sound advice on regulation and practice, proactive management of compliance and regulatory risks.
  • Good presentation and influencing skills, required in guiding and assisting teams in putting forward proposals for clients, whenever necessary.
Qualifications (Basic Degree/Diploma etc) ? Bachelor's Degree or Professional Qualification in the relevant discipline (Degrees in Statistic, Information Systems, or similar This is an exciting position within a bank with interesting projects. The salary for this position is in the range £45K- £60K. Please do send your CV to us in Word format along with you salary and availability.

Posted 2025-05-20

Recommended Jobs

Partnerships Manager Fintech

Handle Recruitment
London

Handle Recruitment is hiring for a Partnerships Manager to join a growing fintech start-up based in West London. Salary: £60,000 per year + Commission + Share Scheme Location: West London...

View Details
Posted 2025-05-19

Principal Engineer

Navartis
London

Principal Engineer - Rail Structures I am working with a well-established, multi-disciplinary consultancy firm that is looking for a dynamic and highly motivated Principal Engineer to join their growi...

View Details
Posted 2025-05-21

Sales Support Advisor

Qantas
London

About Us Founded in the Queensland outback in 1920, Qantas has grown to be Australia’s largest regional, domestic, and international airline. Qantas has a range of subsidiary businesses that s...

View Details
Posted 2025-05-21

Reception Teacher | Engaging School in Balham, Wandsworth...

Wayman Learning Trust
London

We are currently seeking a dynamic and dedicated Reception Teacher to join a lovely school in Balham, Wandsworth, Southwest London from September 2024. This is a fantastic opportunity for an enthusia...

View Details
Posted 2025-05-23

Aspiring Muslim Lawyers Insight Day

Norton Rose Fulbright
London

Practice Group / Department: Early Career Event Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s pre...

View Details
Posted 2025-05-20

Multi-Skilled Engineer

OCS
London

OCS UK & Ireland is a leading facilities management company with 50,000+ colleagues and a turnover in excess of £2bn. We deliver innovative, award-winning services within facilities management, hard ...

View Details
Posted 2025-05-21

AT&E Sustainability Manager, Amazon Travel and Events

Amazon
London

Amazon Travel and Events (AT&E) Organisation is looking for a highly motivated and talented Travel and Events Sustainability Manager to join our team. This strategic role leads the definition and exe...

View Details
Posted 2025-05-21

Feature Animation - Expression Of Interest

Industrial Light & Magic
London

Job Summary: Industrial Light & Magic (ILM) – Shaping the Future of Feature Animation For nearly half a century, Industrial Light & Magic has stood at the forefront of visual innovation, craf...

View Details
Posted 2025-05-20

Design & Technology Teacher

KPI Recruiting Ltd
London

Design & Technology Teacher Are you an experienced Design & Technology Teacher or have recently completed your teacher training and are now looking for an exciting new opportunity? Do you have a...

View Details
Posted 2025-05-21

EYFS Teacher - Excellent School - Hackney

Wayman Learning Trust
London

An excellent primary school in Hackney is seeking a EYFS teacher to work with them on a full-time basis. The school is looking for someone with experience in a similar role and a positive attitude an...

View Details
Posted 2025-05-23