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- Tasks: Join a dynamic team to analyse financial crime data and deliver high-quality projects.
- Company: Lorien is a leading international consultancy firm focused on innovative financial solutions.
- Benefits: Enjoy hybrid working, professional development opportunities, and a vibrant company culture.
- Why this job: Be part of a rapidly growing team making a real impact in financial crime prevention.
- Qualifications: Experience in financial crime systems, strong data analysis skills, and project management expertise required.
- Other info: Opportunity to mentor junior team members and lead exciting client engagements.
The predicted salary is between 36000 - 60000 £ per year.
Hybrid in London (2 days/week in office). Lorien’s client, a top international consultancy firm, is hiring a Forensic Financial Data Analyst (Assistant Manager) to join their FS Forensic Financial Services practice, a key contributor to the Firm’s strategic growth initiatives. The team assists clients in assessing, assuring, reviewing, testing, and improving their financial crime systems using innovative Data Analytics tools and approaches. They have experienced rapid year-on-year growth since inception, with ambitious targets to maintain momentum and a strong pipeline of work, developing innovative market-leading solutions.
The role involves converting the existing pipeline, expanding current offerings, and developing technology propositions.
Role Description:- Develop the FS Forensic proposition aligned with market expectations.
- Deliver projects to high standards using financial crime knowledge and data analytics experience.
- Design and execute end-to-end testing of financial crime systems.
- Build and maintain relationships to promote FS Forensic services.
- Manage client engagements, ensuring high-quality, timely delivery.
- Scope projects, manage finances, mitigate risks, and review deliverables.
- Develop client relationships and identify business opportunities.
- Lead sales activities, including proposals and client presentations.
- Mentor and develop junior team members.
- Experience in financial crime systems testing, including screening, transaction monitoring, customer due diligence, and fraud detection.
- Risk management skills in project scoping, adherence to standards, and deliverable review.
- Data analysis skills with large datasets, familiarity with database management, reporting, and visualization tools.
- Strong SQL skills; Python knowledge is advantageous.
- Experience with screening tools like FircoSoft, FICO, Actimize, LexisNexis.
- Project management experience balancing quality, planning, and costs.
- Business development experience, including proposals and contracts.
- Ability to produce and review client reports.
- Experience in quality control and team feedback.
- Enthusiasm for marketing and developing the forensic practice.
Financial Crime Data Analysis (Assistant Manager) employer: JR United Kingdom
Contact Detail:
JR United Kingdom Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Data Analysis (Assistant Manager)
✨Tip Number 1
Familiarise yourself with the latest trends in financial crime data analysis. Understanding current challenges and innovations in the field will help you engage in meaningful conversations during interviews and demonstrate your passion for the role.
✨Tip Number 2
Network with professionals in the forensic financial services sector. Attend industry events or webinars to connect with potential colleagues and learn more about the company culture at Lorien, which can give you an edge in your application.
✨Tip Number 3
Brush up on your SQL and Python skills, as these are crucial for the role. Consider working on personal projects or online courses that allow you to showcase your technical abilities, which can be a great talking point in interviews.
✨Tip Number 4
Prepare to discuss your experience with financial crime systems testing and project management. Be ready to provide specific examples of how you've successfully managed client engagements and delivered high-quality results, as this will highlight your suitability for the position.
We think you need these skills to ace Financial Crime Data Analysis (Assistant Manager)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime systems testing and data analysis. Use keywords from the job description to demonstrate that you meet the specific requirements of the role.
Craft a Compelling Cover Letter: Write a cover letter that showcases your understanding of forensic financial services and your enthusiasm for the role. Mention specific projects or experiences that align with the responsibilities outlined in the job description.
Highlight Technical Skills: Emphasise your technical skills, particularly in SQL and any familiarity with Python or screening tools like FircoSoft and Actimize. Provide examples of how you've used these skills in previous roles to solve problems or improve processes.
Showcase Project Management Experience: Detail your project management experience, focusing on how you've balanced quality, planning, and costs in past projects. Include any relevant metrics or outcomes to illustrate your success in managing client engagements.
How to prepare for a job interview at JR United Kingdom
✨Showcase Your Financial Crime Knowledge
Make sure to brush up on your understanding of financial crime systems, including screening and transaction monitoring. Be prepared to discuss specific tools you've used, like FircoSoft or Actimize, and how they relate to the role.
✨Demonstrate Data Analysis Skills
Since the role involves working with large datasets, highlight your experience with data analysis and any relevant tools. Be ready to share examples of how you've used SQL or Python in past projects to solve complex problems.
✨Emphasise Project Management Experience
Discuss your project management skills, particularly how you've balanced quality, planning, and costs in previous roles. Prepare to give examples of how you've scoped projects and managed client engagements effectively.
✨Prepare for Business Development Questions
As this role involves business development, think about your past experiences in proposals and client presentations. Be ready to discuss how you've identified business opportunities and contributed to sales activities.
