Found Description
Job Description
Data & MI Manager
Our Client is a bank based in Central London who are looking to recruit Data & MI Manager with at least 3 to 5 years’ experience of working with Data.
The position is to ensure the effectiveness of data extraction and data reporting capabilities within the Bank
• To support the Senior Management and Head of Compliance in the management of compliance and regulatory risks through MI analytics and reporting.
Key Responsibilities
• Ensure collation of client data, transactional data/activity by respective Business Units are managed and tracked accurately
• Single point of reference for any data related matters within the branch
• Prepare daily Transaction Monitoring report for review
• Prepare monthly name screening file for Group Financial Crime Compliance (GFCC) to generate 1AML alerts
• Ensure master file on full client information is ma...