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Financial Crime - Governance and Reporting Manager - Contract

Eingestellt von JCW Search Ltd

Gesuchte Skills: Support, Client

Projektbeschreibung

Our client, a large banking organisation is looking to recruit an experience financial crime manager with experience in reporting/MI production.

RESPONSIBILITIES

- Contribute to the development and ongoing improvement of data analytics and MI packs for financial crime
- Contextualise complex Financial Crime MI and produce reports which are tailored to target specific audiences
- Assist in collating, consolidating and drafting regular group level financial crime governance and MI reports, including producing detailed analysis on key risks and current trends
- Liaise with and challenge key Management Information contributors, to encourage consistency and relevance of reporting;
- Support the Financial Crime governance framework and contribute to Financial Crime Transformation programme
- Support the Assurance,Governance and Reporting team as appropriate   

ESSENTIAL

- A level/Degree level or equivalent level qualification - or relevant compliance and/or legal qualifications.
- Good knowledge and understanding of global financial crime requirements, regulatory expectations, industry practice.
- Proven report-writing skills and attention to detail
- IT literate with good working knowledge of Excel and Management Information tools

DESIRABLE

- Previous experience in finance industry in financial crime and understanding of primary business systems and processes
- Project management & process improvement experience and commercial awareness
- Good influencing and problem solving skills.

IF THE ROLE IS POTENTIALLY OF INTEREST THEN SEND YOUR CV OR CALL

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

JCW Search Ltd