Detection Specialist - Data Analyst

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.
• Effective stakeholder management.