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- Tasks: Support financial crime systems and enhance data analytics for effective monitoring.
- Company: Join a leading bank focused on compliance and risk management.
- Benefits: Permanent full-time role with competitive salary and career growth opportunities.
- Why this job: Make a real impact in combating financial crime while developing your technical skills.
- Qualifications: Degree in Computing, Mathematics or Engineering; experience in system management or data analytics.
- Other info: Collaborative environment with opportunities to work across diverse teams globally.
The predicted salary is between 50000 - 65000 £ per year.
The Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank’s regulatory communications, compliance risk management, regulatory reporting and compliance advisory.
As a Senior Officer - Financial Crime Systems & Data Analytics, you will be acting as the Transaction Monitoring (TM) system specialist. You will be providing day-to-day technical support and coordination with providers to ensure effective system management. You will also be supporting with data analytics and reporting across the department to enhance the performance and oversight of the TM system. This is a permanent full time fixed term contract position.
Key Responsibilities
- Assist Financial Crime’s Subject Matter Experts on the most appropriate approaches to identify customer segments and models to be used to monitor suspicious activities.
- Design and implement the rules in the systems using proprietary syntax.
- Document scenario categorisations and rules implemented and maintain regional rule library.
- Analyse, test and produce regular MI on rule performance, alert evaluation and system risk assessment across the region.
- Review and implement system updates as required.
- Collaborate with business units, IT and vendor to ensure the TM system operates effectively.
- Provide ongoing technical support and ensure system issue escalation and resolution.
- Serve as a technical advisor to Head Office during projects included but not limited to Data Completeness projects in Audit reviews.
- Conduct market reviews and keep abreast of industry developments to ensure systems are in line with regulatory expectations and industry standards.
- Plan and design test suites and pre-production environment.
- Execute test suites across multiple testing environments for UAT and for Rule review.
- Report on testing results and recommend enhancements.
Requirements
- Degree educated in Computing, Mathematics or Engineering.
- Relevant experience in system management and/or data analytics within the Financial Services industry, ideally in Banking.
- Knowledge of Financial Crime frameworks and Transaction Monitoring processes.
- Demonstrated interpersonal skills with the ability to work collaboratively and with people at all levels of the organisation and across diverse geographical regions.
- Excellent data analytical skills with good proficiency in Python and SQL.
- Attention to detail.
- Team player who is able to work independently.
- Excellent communication skills.
Senior Officer - Financial Crime Systems & Data Analytics in London employer: Bank of China
Contact Detail:
Bank of China Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Officer - Financial Crime Systems & Data Analytics in London
✨Tip Number 1
Network like a pro! Reach out to folks in the Financial Crime and Compliance space on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that Senior Officer role.
✨Tip Number 2
Show off your skills! If you’ve got experience with Python and SQL, don’t be shy about it. Create a portfolio or a GitHub repository showcasing your data analytics projects. This will give potential employers a taste of what you can bring to the table.
✨Tip Number 3
Prepare for those interviews! Brush up on your knowledge of Financial Crime frameworks and Transaction Monitoring processes. We recommend doing mock interviews with friends or using online platforms to get comfortable discussing your expertise.
✨Tip Number 4
Apply through our website! We make it super easy for you to find and apply for roles like the Senior Officer - Financial Crime Systems & Data Analytics. Plus, it shows you’re genuinely interested in joining our team!
We think you need these skills to ace Senior Officer - Financial Crime Systems & Data Analytics in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Senior Officer - Financial Crime Systems & Data Analytics. Highlight your experience in system management and data analytics, especially within the Financial Services industry. We want to see how your skills align with our needs!
Showcase Your Technical Skills: Since this role involves a lot of technical support and data analysis, don’t forget to mention your proficiency in Python and SQL. We love seeing candidates who can demonstrate their analytical skills and how they’ve used them in past roles.
Be Clear and Concise: When writing your application, keep it clear and to the point. Use bullet points where necessary to make it easy for us to read. We appreciate well-structured applications that get straight to the heart of your qualifications and experiences.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Bank of China
✨Know Your Financial Crime Frameworks
Make sure you brush up on your knowledge of financial crime frameworks and transaction monitoring processes. Being able to discuss these topics confidently will show that you understand the core responsibilities of the role and can hit the ground running.
✨Show Off Your Data Skills
Since this role requires excellent data analytical skills, be prepared to showcase your proficiency in Python and SQL. Bring examples of past projects where you've used these tools to solve problems or improve processes, as this will demonstrate your hands-on experience.
✨Prepare for Technical Questions
Expect technical questions related to system management and data analytics. Review common scenarios you might encounter in transaction monitoring systems and think about how you would approach them. This will help you articulate your thought process during the interview.
✨Highlight Your Collaboration Skills
This position involves working with various teams, so be ready to discuss your interpersonal skills and experiences collaborating with others. Share specific examples of how you've worked effectively with diverse teams to achieve a common goal, as this will illustrate your ability to fit into their culture.