Financial Crime Data Analysis Manager

Financial Crime Data Analysis (Manager)

London, £70,000

Hybrid (2 days/week in office)

Lorien's client, a top international consultancy firm are currently hiring a Forensic Financial Data Analyst (Manager) to join their FS Forensic Financial Services practice, a key contributor to the Firm's strategic growth initiatives.

• The team assists clients to assess, assure, review, test and improve their financial crime systems whilst using innovative Data Analytics tools and approaches.
• Achieving rapid year-on-year growth since the team's inception, they have set ambitious targets to maintain the momentum and possess a strong pipeline of work for the year ahead, continuing to develop innovative market-leading solutions for clients.
• They now need an experienced and dependable Assistant Manager to assist in converting the existing pipeline, expand it with their current offerings and to develop their technology propositions.

Role Description:

• Developing the FS Forensic proposition in line with the market expectations.
• Delivering projects to a high standard by using technical financial crime knowledge (across transaction and fraud monitoring, transaction and customer screening and customer due diligence) and data analytics experience.
• Designing and carrying out end to end testing of financial crime systems.
• Building and maintaining internal and external relationships to bolster sale of FS Forensic services.
• Managing a portfolio of client engagements and being responsible for the high-quality end-to-end and timely delivery of services to our clients.
• Scoping, financial management, managing delivery risk, production and review of deliverables.
• Building and maintaining excellent client relationships.
• Actively identifying and progressing business development opportunities, as well as leading sales activities such as client and engagement risk management, proposal writing and leading client presentations.
• Taking responsibility for knowledge development of the team by providing coaching and developing junior team members.

Role Requirements:

• Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection.
• Risk Management: experience in assisting with scoping, adherence to risk and management standards, internal financial management, managing delivery risk, production and review of deliverables.

• Data: manage data analysis of large volumes of data, structured and unstructured, utilising a wide range of database management systems, reporting systems and visualisation software.
• Strong familiarity with SQL is needed, Python would also be advantageous but not essential.
• Experienced using screening tools such as FircoSoft, FICO, Actimize and/or LexisNexis
• Project Management and Delivery experience to balance quality of service, project planning and costs when delivering a project.
• Business Development: experience participating in business development initiatives, including bid proposal and contract/proposition development.
• Report Writing: production and review of client deliverables.
• Quality Control: experience providing high-level quality control feedback and reviews of your team's work.
• An enthusiasm to get involved in marketing activity and in developing the Forensic practice.

Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio are acting as an Employment Business in relation to this vacancy.