Financial Crime Data Governance Analyst in City of London

Financial Crime Data Governance Analyst in City of London

City of London Full-Time No home office possible
Adecco

At a Glance

  • Tasks: Drive data governance strategies in financial crime and ensure data quality across processes.
  • Company: Leading investment banking client located in the heart of London.
  • Benefits: Competitive pay, inclusive culture, and opportunities for professional growth.
  • Other info: Join a supportive team committed to inclusivity and career development.
  • Why this job: Make a real impact in financial services while working with industry experts.
  • Qualifications: Knowledge of financial crime, data governance, and strong stakeholder engagement skills.

Join Our Investment Banking Client as a Data Governance SME!

Location: Bishopsgate, City of London

Contract Type: 6 Months+

Rate: £450-£800 Umbrella (depends on role level and experience)

Are you passionate about data governance and financial crime and looking to make a real impact in the Financial Services sector? If so, we have an exciting opportunity for you! We are on the lookout for a dynamic and enthusiastic Data Governance Subject Matter Expert with specialist Financial Crime knowledge (SME) to join our team in the heart of London.

Your Role:

The Data Governance FINCRIME Analyst role will be instrumental in the delivery of appropriate Data Governance surrounding the Financial Crime - Anti Money Laundering / Combating the Financing of Terrorism (AML/CFT) and the Fraud process. The ideal candidate will have knowledge of the many facets of Data Governance pertaining to data management, data quality, data analytics, and data visualisation.

The role will require working with stakeholders across all functions to ensure fit-for-purpose data, as we look to leverage best practice across the industry. The role also requires an ability to educate and convince stakeholders at all levels on the essential nature of this role, and the importance of Data Governance.

Key Responsibilities:

  • Accountable for the continued implementation of the data governance strategy and policy across Fraud and Transaction Monitoring business processes.
  • Solid knowledge and expertise in the use of data governance, data quality, metadata, profiling, analysis, and data management tools.
  • Drive the data definition, governance, and lineage aspects ‘end to end’ for prioritised Use Cases.
  • Responsible for monitoring changes to business data requirements and ensuring that change and release management activities are executed for the data domains.
  • Contributes to the firm’s objective of meeting industry regulatory expectations with respect to the data governance program as well as establishing processes that generate accurate, complete, timely and reliable data.
  • Work with stakeholders across the Division on the development and implementation of data standards and adoption requirements for EMEA Data.
  • Participates in the various data governance and program forums to advance the robustness of the Bank-wide data governance framework.

Who we are looking for:

  • Solid knowledge and expertise in Financial Crime, specifically the Fraud and Transaction Monitoring framework, including its regulatory requirements, controls, and operational processes.
  • Working knowledge and understanding of data governance, data quality, metadata, profiling, analysis, and data management tools.
  • Analytically minded with experience in problem solving and being able to communicate workable solutions.
  • Ability to think in an enterprise-wide manner, rather than a siloed or business unit focused fashion.
  • Confident stakeholder engagement skills to communicate and achieve buy-in from stakeholders across EMEA.
  • An understanding of Physical, Logical, and Business data Models.

Join Us! If you're ready to take on a new challenge and make your mark in data governance, we want to hear from you! Send your CV outlining your experience and why you're the perfect fit for this role. Apply now and be part of our exciting journey!

Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.

We use generative AI tools to support our candidate screening process. This helps us ensure a fair, consistent, and efficient experience for all applicants. Rest assured, all final decisions are made by our hiring team, and your application will be reviewed with care and attention.

Financial Crime Data Governance Analyst in City of London employer: Adecco

Join our dynamic team in the heart of London, where we prioritise a culture of inclusivity and professional growth. As a Financial Crime Data Governance Analyst, you will not only contribute to critical financial services but also benefit from competitive rates and a supportive environment that encourages continuous learning and development. With a commitment to excellence and innovation, we offer a unique opportunity to make a meaningful impact while advancing your career in a vibrant city.

Adecco

Contact Detail:

Adecco Recruiting Team

StudySmarter Expert Advice🤫

We think this is how you could land Financial Crime Data Governance Analyst in City of London

Tip Number 1

Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the hunt for a Data Governance role. You never know who might have the inside scoop on opportunities or can put in a good word for you.

Tip Number 2

Get your LinkedIn game on point! Make sure your profile highlights your expertise in data governance and financial crime. Join relevant groups, engage with posts, and share your insights to get noticed by potential employers.

Tip Number 3

Prepare for interviews by brushing up on your knowledge of AML/CFT regulations and data management tools. Be ready to discuss how you've tackled challenges in previous roles and how you can bring value to their team.

Tip Number 4

Don't forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who are proactive about their job search!

We think you need these skills to ace Financial Crime Data Governance Analyst in City of London

Data Governance
Financial Crime Knowledge
Anti Money Laundering (AML)
Combating the Financing of Terrorism (CFT)
Fraud Process Expertise
Data Quality Management
Data Analytics

Some tips for your application 🫡

Tailor Your CV:Make sure your CV is tailored to the role of Financial Crime Data Governance Analyst. Highlight your experience in data governance and financial crime, and don’t forget to mention any relevant tools or methodologies you’ve used.

Showcase Your Skills:In your application, clearly showcase your skills in data quality, metadata, and analysis. Use specific examples to demonstrate how you've successfully implemented data governance strategies in the past.

Engage Stakeholders:Since stakeholder engagement is key for this role, include examples of how you've effectively communicated with stakeholders at various levels. This will show us that you can educate and convince others about the importance of data governance.

Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensure it gets the attention it deserves!

How to prepare for a job interview at Adecco

Know Your Data Governance Inside Out

Make sure you brush up on your knowledge of data governance, especially in relation to financial crime. Be prepared to discuss specific tools and methodologies you've used in the past, as well as how they relate to AML/CFT processes.

Engage with Stakeholders

Since this role involves working with various stakeholders, practice how you'll communicate your ideas clearly and confidently. Think of examples where you've successfully engaged stakeholders and how you convinced them of the importance of data governance.

Showcase Your Analytical Skills

Be ready to demonstrate your analytical mindset. Prepare to discuss past experiences where you've solved complex problems using data analysis, and how those solutions benefited the organisation.

Understand Regulatory Requirements

Familiarise yourself with the regulatory landscape surrounding financial crime, particularly in the context of fraud and transaction monitoring. Being able to articulate how you can help the company meet these requirements will set you apart.