Abc And Mi Analyst

Description:

In this interesting, interim role within the Economic Crime team, you’ll be reporting directly to the Anti-Bribery and Corruption (ABC) Risk Advisory Manager.

You’ll be supporting key stakeholders in understanding and adhering to the ABC and Facilitation of Tax Evasion (FoTE) Policy and Standards.

You’ll complete monthly MI Dashboards, collating and analysing information to identify red flags, risks and emerging issues to profile areas.

If you’ve an understanding of Financial Crime, MI and a keen interest in developing your career, this could be the role for you.

The difference you’ll make.
 

• Testing AB&C controls and undertaking trend analysis to determine whether controls enhancements are required
• Acquiring data from multiple sources, organising, analysing, and disseminating the information
• Reviewing and challenging the data and reporting framework, recommending more effective ways to present information
• Supporting the production of various MI reports to senior management, feeding into key governance forums where appropriate
• Escalating MI as required against procedures requirements and responding to requests where needed
• Creating and identifying controls and making enhancements to the AB&C and or FOTE framework
   

What You’ll Bring.
 

• Broad Financial Crime knowledge including AML, ABC and Sanctions
• Well-developed Excel skills, ideally knowledge of experience of Power BI
   

It would also be nice for you to have.
 

• Proven ability to analyse and visualise raw data to present actionable information
• Ability to communicate in a clear and concise manner at all levels
• Proactive mindset with the ability to prioritise large workloads and work at pace
• Meticulous attention to detail