Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead forensic financial data analysis projects and ensure high-quality delivery.
- Company: Join a top international consultancy firm driving growth in financial crime services.
- Benefits: Enjoy a competitive salary, car allowance, and hybrid work model (2 days in office).
- Why this job: Be part of an innovative team making a real impact in financial crime prevention.
- Qualifications: Experience in financial crime systems, data analysis, and project management required.
- Other info: Opportunity to mentor junior team members and engage in business development.
The predicted salary is between 57600 - 84000 £ per year.
Lorien’s client, a top international consultancy firm, is currently hiring a Forensic Financial Data Analyst (Manager) to join their FS Forensic Financial Services practice, a key contributor to the Firm’s strategic growth initiatives. The team assists clients to assess, assure, review, test and improve their financial crime systems whilst using innovative Data Analytics tools and approaches.
Achieving rapid year-on-year growth since the team’s inception, they have set ambitious targets to maintain the momentum and possess a strong pipeline of work for the year ahead, continuing to develop innovative market-leading solutions for clients. They now need an experienced and dependable Manager to assist in converting the existing pipeline, expand it with their current offerings and to develop their technology propositions.
Role Description:
- Developing the FS Forensic proposition in line with the market expectations.
- Delivering projects to a high standard by using technical financial crime knowledge (across transaction and fraud monitoring, transaction and customer screening and customer due diligence) and data analytics experience.
- Designing and carrying out end to end testing of financial crime systems.
- Building and maintaining internal and external relationships to bolster sale of FS Forensic services.
- Managing a portfolio of client engagements and being responsible for the high-quality end-to-end and timely delivery of services to our clients.
- Scoping, financial management, managing delivery risk, production and review of deliverables.
- Building and maintaining excellent client relationships.
- Actively identifying and progressing business development opportunities, as well as leading sales activities such as client and engagement risk management, proposal writing and leading client presentations.
- Taking responsibility for knowledge development of the team by providing coaching and developing junior team members.
Role Requirements:
- Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection.
- Risk Management: experience in assisting with scoping, adherence to risk and management standards, internal financial management, managing delivery risk, production and review of deliverables.
- Data: manage data analysis of large volumes of data, structured and unstructured, utilising a wide range of database management systems, reporting systems and visualisation software. Strong familiarity with SQL is needed, Python would also be advantageous but not essential.
- Experienced using screening tools such as FircoSoft, FICO, Actimize and/or LexisNexis.
- Project Management and Delivery experience to balance quality of service, project planning and costs when delivering a project.
- Business Development: experience participating in business development initiatives, including bid proposal and contract/proposition development.
- Report Writing: production and review of client deliverables.
- Quality Control: experience providing high-level quality control feedback and reviews of your team’s work.
- An enthusiasm to get involved in marketing activity and in developing the Forensic practice.
Financial Crime Data Analysis (Manager) (London Area) employer: Lorien
Contact Detail:
Lorien Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Data Analysis (Manager) (London Area)
✨Tip Number 1
Network with professionals in the financial crime and data analysis sectors. Attend industry events, webinars, or local meetups to connect with potential colleagues and clients. Building these relationships can give you insights into the company culture and may even lead to referrals.
✨Tip Number 2
Familiarise yourself with the latest trends and technologies in forensic financial data analysis. Being knowledgeable about tools like SQL, Python, and screening software will not only boost your confidence but also demonstrate your commitment to staying current in the field.
✨Tip Number 3
Prepare for potential interviews by practising how to articulate your experience in managing client relationships and delivering high-quality projects. Use specific examples from your past work to showcase your skills in risk management and business development.
✨Tip Number 4
Research the consultancy firm’s recent projects and successes in the forensic financial services space. This knowledge will help you tailor your discussions during interviews and show that you are genuinely interested in contributing to their growth.
We think you need these skills to ace Financial Crime Data Analysis (Manager) (London Area)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime analysis, data management, and project delivery. Use keywords from the job description to demonstrate your fit for the role.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for forensic financial services and your understanding of the industry. Mention specific tools and methodologies you have used, such as SQL or data analytics techniques.
Showcase Your Achievements: In your application, include quantifiable achievements that demonstrate your impact in previous roles. For example, mention how you improved financial crime systems or contributed to business development initiatives.
Prepare for Interviews: Anticipate questions related to financial crime systems, risk management, and data analysis. Be ready to discuss your experience with specific tools like FircoSoft or Actimize, and prepare examples of successful projects you've managed.
How to prepare for a job interview at Lorien
✨Showcase Your Financial Crime Expertise
Make sure to highlight your knowledge and experience in financial crime systems during the interview. Be prepared to discuss specific projects where you designed and executed end-to-end testing, as this will demonstrate your technical proficiency and understanding of the role.
✨Demonstrate Data Analysis Skills
Since the role requires managing large volumes of data, be ready to talk about your experience with data analysis tools and techniques. Mention any familiarity with SQL or other database management systems, and provide examples of how you've used data analytics to solve problems in previous roles.
✨Emphasise Project Management Experience
Discuss your project management skills and how you've successfully balanced quality, planning, and costs in past projects. Highlight any specific methodologies you’ve used and how they contributed to the timely delivery of high-quality services.
✨Prepare for Business Development Questions
As business development is a key aspect of the role, be ready to share your experiences in this area. Talk about your involvement in bid proposals, client presentations, and how you've identified and progressed business opportunities in your previous positions.
