Join to apply for the Financial Crime Operations MI Analyst role at Secure Trust Bank.
We have an opportunity available for a data-driven individual to join our Financial Crime Governance & Reporting Team. You will utilize available data sources and produce Management Information (MI) designed to inform financial crime strategy and support the oversight of financial crime risk across the bank. Additionally, you will develop MI packs and dashboards to help the bank understand and mitigate financial crime risk.
Key Responsibilities
* Produce and develop routine and ad-hoc MI reports, including data for financial crime regulatory returns.
* Gather data and prepare MI packs/reports with insightful commentary.
* Administer and enhance Power BI dashboards, collaborating with stakeholders for continual development.
* Interpret data sets using Power BI, focusing on trends and patterns to identify areas of improvement and risks.
* Ensure accuracy and improve MI reporting methodologies.
* Present data analysis results clearly to support data-driven decision-making.
* Test and validate data quality regularly to maintain MI accuracy.
* Build relationships across the business to promote data usefulness and availability.
* Support capacity planning with MI on financial crime referral forecasting.
What You Will Do
* Communicate effectively, articulating complex information clearly.
* Prioritize and manage a busy workload efficiently.
* Use SQL and data visualization tools such as Power BI proficiently.
* Produce written reports and MI packs.
* Possess or be willing to obtain a financial crime-related professional qualification (desirable but not essential).
Everyone is different. Everyone is valued.
As part of our vision to become the most trusted specialist lender in the UK, we’ve been helping customers and businesses fulfill their ambitions since 1950. We believe our strength lies in our people—diverse, ambitious, and expert. We celebrate differences because they make us better.
Our employees bring unique talents and perspectives, and we actively promote diversity, support industry initiatives, and foster an inclusive environment.
We’re an award-winning bank providing savings accounts and lending services to over one million customers. We’re Secure Trust Bank Group. We embrace difference.
Seniority level
* Associate
Employment type
* Full-time
Job function
* Finance and Sales
Industries
* Banking
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