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- Tasks: Lead forensic financial data analysis projects and ensure high-quality delivery.
- Company: Join a top international consultancy firm known for innovative financial solutions.
- Benefits: Enjoy a hybrid work model, competitive salary, and opportunities for professional growth.
- Why this job: Be part of a rapidly growing team making a real impact in financial crime prevention.
- Qualifications: Experience in financial crime systems, data analysis, and project management is essential.
- Other info: Opportunity to mentor junior team members and engage in business development activities.
The predicted salary is between 46000 - 68000 £ per year.
Lorien’s client, a top international consultancy firm, is currently 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 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 Assistant 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 (Assistant Manager) (City of London) employer: Lorien
Contact Detail:
Lorien Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Data Analysis (Assistant Manager) (City of London)
✨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 learn about the latest trends and tools in forensic financial services.
✨Tip Number 2
Familiarise yourself with the specific data analytics tools mentioned in the job description, such as FircoSoft and Actimize. Consider taking online courses or certifications to enhance your skills and demonstrate your commitment to staying updated 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 the STAR method (Situation, Task, Action, Result) to structure your responses effectively.
✨Tip Number 4
Showcase your enthusiasm for business development by researching the company’s recent projects and initiatives. Be ready to discuss how you can contribute to expanding their FS Forensic services and improving client engagement during interviews.
We think you need these skills to ace Financial Crime Data Analysis (Assistant Manager) (City of London)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime analysis, data analytics, and project management. 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 experience with, such as SQL or data visualisation software.
Showcase Your Achievements: In your application, include specific examples of past projects where you successfully managed client engagements or contributed to business development initiatives. Quantify your achievements where possible.
Proofread and Edit: Before submitting your application, thoroughly proofread your documents for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial in this role.
How to prepare for a job interview at Lorien
✨Showcase Your Financial Crime Knowledge
Make sure to highlight your experience with 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 expertise 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 and how you've used it in past roles, as well as any experience with visualisation software.
✨Emphasise Project Management Experience
Discuss your project management skills and how you've balanced quality, planning, and costs in previous projects. Providing examples of successful project delivery will show that you can manage client engagements effectively.
✨Prepare for Business Development Questions
As business development is a key part of the role, think about your past experiences in this area. Be ready to share examples of how you've contributed to proposals or led client presentations, showcasing your ability to build and maintain client relationships.
