Job Details

Data Analyst Anti-Financial Crime and Transaction Monitoring


Posted: 28 mins ago


On behalf of our client, one of the largest banking companies in the world, we are currently recruiting for a Data Governance Analyst to work for them on a long term contract basis. Role will be London based and offers a Hybrid model- remote some days and some days required in the office. Role has been deemed Inside of IR35- Umbrella.

Please click on the link to apply and Resource Solutions will be in touch!

Job Description:

Our Name List Screening Data Team are working on several Regulatory & Audit commitments relating to various data elements from party data quality improvements to ensuring there are adequate detective controls in place globally.

In addition to the Regulatory & Audit demands the team also perform a BAU function including managing and reporting on all Name List Screening Data Quality issues, ensuring all Business lines are aware via governance forums.

You will be tasked with supporting deliverables for the Regulatory & Audit requests as well as the BAU function.

Position Description

Responsibilities that you will be required to perform:

  • Work closely with Delivery Assurance & Group Audit and support milestone evidence requirements and document closure papers
  • Review and update Key Operating Procedures as part of the annual review of KOPs
  • Manage NLS Data Quality issues via the bank wide framework, ensuring issues are logged and assigned
  • Define Critical Data Elements/Minimum standards Governance and liaison with Policy Teams where required
  • Oversight of the Name List Screening feeds ensuring new feeds and feed exits are updated correctly and perform annual attestation for over 100 source feeds to maintain email addresses
  • Maintain SharePoint Site for Data, storage of key documents/artefacts

Job Requirements

Essential skills Ability to;

  • Prioritize multiple tasks and working under pressure
  • Communicate to large groups of stakeholders from various departments
  • Translate a technical message to deliver to Business stakeholders
  • Document Key Operating Procedures/status report/presentations
  • Design and maintain SharePoint site

Education / Qualifications Requirements:

  • Educated to bachelor's degree level or equivalent qualification/work experience
  • Minimum 2 years with Anti-Financial Crime background
  • High level of both written and verbal communication

Job Details

London, United Kingdom