The Detection Specialist (Data Analyst): Prevention and Detection, delivers Financial Crime Risk Management services across the Group FCRM value chain. This role includes support to investigations, remediation, underpinned by an effective governance model, with a specific focus on prevention and detection. This role may include AML support to the AML Compliance Officer.
Key Responsibilities
Prevention
To support the teams to deliver an effective and efficient Financial Crime Prevention service within the agreed Financial Crime Prevention plan.
To deliver on Financial Crime Risk Assessments, Combined Assurance Reviews, Financial Intelligence Centre (FICA) Reviews and process and control reviews as per a Financial Crime Risk based approach and approved methodology.
Effective stakeholder management and/or;
Detection
To support the teams to deliver an effective and efficient financial crime detection service within the agreed financial crime detection plan.
To ensure the development, enhancement and implementation of detection processes, procedures and controls.
To ensure the development and maintenance of continuous monitoring for financial crime risks relating to internal staff across the Group and Central Units.
Support the enablement of technologies common across the FCRM functions, example Case Management System (CMS).
To ensure the extraction and collation of accurate and concise Management Information (MI) and statistics for internal and external reporting.
Support data reviews in line with internal staff investigations and/ or proactive reviews for deliverables managed by Group FCRM.