At a Glance
- Tasks: Lead data analysis and enhance fraud risk management strategies.
- Company: Join GoHenry, a pioneering fintech focused on financial education for families.
- Benefits: Enjoy flexible working, 33 days holiday, and health support.
- Other info: Dynamic team environment with opportunities for growth and innovation.
- Why this job: Make a real impact in financial crime prevention while developing your career.
- Qualifications: Experience in fraud prevention and strong analytical skills required.
The predicted salary is between 36000 - 60000 £ per year.
GoHenry is a UK-based fintech company created by parents to pioneer financial education. More recently, GoHenry moved into Europe and the US by joining forces with French fintech company PixPay and US investing app, Acorns. Together, Acorns, PixPay, and GoHenry have over 6 million members across 5 countries. We are focused on empowering families with engaging money management tools, educational content, and a seamless product experience that creates financial well-being from birth to adulthood.
We are looking for an experienced and self-driven Financial Crime Data Analytics Manager to work in a Financial Crime team that ensures adherence to GoHenry’s data management standards within Financial Crime, focusing on transaction analytics, oversight of internal fraud risk management model, fraud and AML process transformation key stakeholder data insights reporting, including Board and external partners. You'll lead data analysis, deliver business requirements, oversee data quality remediation and provide strategic and insightful data advisory services. As part of this role you will have one direct report to whom your leadership skills will play an integral part in driving them forward to meet department strategy.
This is a permanent full-time role (37.5 hours a week). Flexibility will be required to work different hours as and when needed by the successful candidate to ensure the best level of service is provided to our GoHenry members. The Financial Crime team is split across our London and Farnborough Offices, and this role can be based out of either office, on a hybrid basis. Please note that travel to our Farnborough office will be required.
What you will do at GoHenry:
- You will work as part of a Financial Crime data analytics and insights team within a dedicated risk management function, as well as maintaining close contact with the Financial Crime transaction monitoring team and other relevant product and operational roles.
- Demonstrate leadership and accountability for managing risk and strengthening controls in relation to the work your team does.
- Contribute to the development of the overall strategy for delivering a new, long-term, fit-for-purpose payment systems infrastructure.
- Identify any new technologies that could be implemented to improve our Financial Crime framework.
- Monitor and identify opportunities to iterate and enhance our in-house fraud risk management model that would help manage risk exposure within appetite.
- Provide immediate and wider management with insightful data reports with data sourced from informed queries of transactional data.
- Create solutions based on sophisticated analytical thought, comparing and selecting complex alternatives.
- In-depth analysis with interpretative thinking will be required to define problems and develop innovative solutions.
- Seek out, build and maintain trusting relationships and partnerships with internal and external stakeholders in order to accomplish key business objectives, using influencing and negotiating skills to achieve outcomes.
- Ensure all monthly partner Fraud and AML compliance reporting is completed in full and on time.
- Work with the wider Financial Crime team and Compliance team to ensure business systems and controls are adequately documented and tested.
What you will bring to GoHenry:
- Experience working in teams delivering transformation of systems/processes.
- A strong background in fraud prevention activities and providing insightful data analytics advice relative thereto.
- The ability to think strategically and get involved at a practical level to deliver detailed changes.
- Expert knowledge of card payments and payment systems, as well as experience with transaction risks associated thereto.
- You will be someone who goes the extra mile to manage their team, peers, and managers.
- You will be highly proficient in Google Suite products, SQL, XML, and visualisation tools is essential.
What’s in it for you?
- All the essentials you would expect, including a workplace pension plan, 33 days of holiday (including public holidays), & great company events local & abroad!
- GoFlex - Work from Home, Office, or a mix of both.
- Your Birthday Day off.
- 25 days annual leave, in addition to 8 UK bank holidays.
- An excellent Induction & onboarding program with ongoing learning & development throughout your career.
- A choice between Bupa Health Cash Plan or Bupa Private Medical.
- Death in service – 4x your annual salary from month 1.
- Physical and Mental Wellbeing support and platforms for you and your family.
- Family-friendly leave policies.
- Enhanced maternity leave – 20 weeks full basic pay after 2 years’ service and 26 weeks full basic pay after 3 years’ service.
- Paternity leave – 4 weeks full pay after probation.
- Salary Sacrifice options.
About GoHenry:
We’re on a mission to help every kid be smart with money. Our goal? Create generations of independent, confident young adults, armed with money skills that will set them up for life. How we do it: We place the power in the hands of young people, giving them the tools they need to master the financial ropes for themselves. They can spend, save, earn, and give with GoHenry’s prepaid debit card and app – because learning through doing really works (and it’s more fun!). All while our unique built-in controls give parents total peace of mind.
We’re proud to say we ranked #38 in Newsweek's Top 100 Most Loved Workplaces in the UK in 2023. We’re one of Tech Track’s top 50 fastest-growing UK companies. We won the Finders Kid’s Cards Customer Satisfaction Awards in 2022 and 2023. We won the Tech for Good award at the Better Society Awards 2023. Our kids and parents have donated over £500,000 of their own money to NSPCC via their GoHenry accounts. But we’re still growing, and that’s why we need you.
GoHenry is an equal-opportunity employer, and we’re on a mission to foster a diverse & inclusive workplace. Individuals seeking employment at GoHenry are considered without regard to race, religion, national origin, age, sex, gender, gender identity, gender expression, sexual orientation, marital status, medical condition, ancestry, physical or mental disability, military or veteran status, or any other characteristic protected by applicable law.
Financial Crime Data Analytics Manager employer: GoHenry
GoHenry is an exceptional employer that prioritises employee well-being and professional growth, offering a vibrant work culture in the heart of London. With flexible working options, generous leave policies, and a commitment to diversity and inclusion, GoHenry empowers its team members to thrive both personally and professionally while contributing to meaningful financial education for families. Join us to be part of a dynamic data team that values collaboration, innovation, and continuous learning.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Data Analytics Manager
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like GoHenry. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Financial Crime Data Analytics Manager
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to GoHenry.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on GoHenry's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at GoHenry
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with GoHenry.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at GoHenry will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former GoHenry employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.