At a Glance
- Tasks: Drive data governance strategies and ensure compliance in financial crime processes.
- Company: Leading investment banking client in the heart of London.
- Benefits: Competitive pay, flexible working options, and opportunities for professional growth.
- Other info: Join a dynamic team focused on innovation and regulatory excellence.
- Why this job: Make a real impact in combating financial crime while developing your data expertise.
- Qualifications: Experience in data governance, analytics, and stakeholder engagement.
Join Our Investment Banking Client as a Data Governance SME!
Location: Bishopsgate, City of London
Contract Type: Temporary
Rate: 450-800 Umbrella (depends on role level and experience)
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 data governance initiatives.
Data Governance and Financial Crime Analyst Specialist. Job in London Move Collective Jobs employer: Broughton Group
Our company is an exceptional employer, offering a dynamic work environment in the heart of London that fosters collaboration and innovation. We prioritise employee growth through continuous learning opportunities and a strong commitment to professional development, ensuring that our team members are equipped to excel in their roles. With a focus on meaningful work in the critical area of Data Governance and Financial Crime, we provide a unique chance to make a significant impact while enjoying competitive compensation and a supportive culture.
StudySmarter Expert Advice🤫
We think this is how you could land Data Governance and Financial Crime Analyst Specialist. Job in London Move Collective Jobs
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
✨Utilise Temp Agencies Specialised in Finance
Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like Broughton Group.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
✨Stay Active on Job Boards and Company Websites
Keep your eyes peeled on job boards specifically for finance roles. Companies like Broughton Group might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace Data Governance and Financial Crime Analyst Specialist. Job in London Move Collective Jobs
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at Broughton Group will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Broughton Group. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give Broughton Group confidence in your short-term commitment to the role.
How to prepare for a job interview at Broughton Group
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with Broughton Group.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure Broughton Group that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
