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- Tasks: Analyse financial crime data and generate insightful reports to support governance.
- Company: Join M&G plc, a leading international savings and investments business with over 170 years of experience.
- Benefits: Enjoy flexible working arrangements and a supportive workplace culture that values diversity.
- Why this job: Be part of a team that makes a real impact in financial crime prevention while developing your analytical skills.
- Qualifications: Experience in financial crime analysis and strong communication skills are essential.
- Other info: M&G is committed to inclusivity and welcomes applications from diverse backgrounds.
The predicted salary is between 28800 - 43200 ÂŁ per year.
Group Financial Crime MI and Reporting Analyst – M&G plc.
Group Financial Crime MI and Reporting Analyst – M&G plc.
2 days ago Be among the first 25 applicants
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At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes for our clients, and superior shareholder returns.
Through our behaviours of telling it like it is, owning it now, and moving it forward together with care and integrity; we are creating an exceptional place to work for exceptional talent.
We will consider flexible working arrangements for any of our roles and also offer work place accommodations to ensure you have what you need to effectively deliver in your role.
The Group Financial Crime MI and Reporting Analyst is an experienced role with day-to-day responsibility for the extraction of Group Financial Crime MI and review and challenge of the Business Unit 1LoD MI and local 2LoD management information.
Financial crime responsibilities:
- Support the production and maintenance of the M&G Group Financial Crime Governance and Management Information Framework.
- Develop and maintain Terms of Reference for Group financial crime governance fora.
- Consolidate, review and challenge Business Unit 1LoD and local 2LoD management information .
- Identify and report trends from Business Unit 1LoD and local 2LoD management information.
- Contribute to the Head of Group Financial Crime reports.
- Generate Management Information for Head of Group Financial Crime reports.
- Extract relevant MI and prepare Group FC MI dashboard for Head of Group Financial Crime reports.
- Identify and log requirements to enhance and maintain the Financial Crime Management Information dashboard and coordinate with the Technology and Data teams to implement.
- Review and challenge financial crime issues raised through the Governance, Risk, and Compliance tool (MetricStream) and identify and escalate thematic issues.
- Report issues raised through the Governance, Risk, and Compliance tool (MetricStream) through appropriate governance.
Additional responsibilities:
- Other tasks and activities within the scope of your role or team as required from time to time.
Skill requirements:
- Has analytical skills and experienced in analysing financial crime data to identify risks and trends.
- Experienced in developing and disseminating MI reports related to financial crime.
- Has a good understanding of financial crime regulatory and risk frameworks specifically for anti-money laundering, counter terrorist financing.
- Strong attention to detail ensuring accuracy and completeness in financial crime reports.
- Strong communication skills and ability to work with diverse range of stakeholders within and outside of the team.
- [Desired] Experience with financial crime MI and Reporting tools.
- [Desired] Experienced in financial crime risk management within the context of Asset management and/or insurance sectors.
- [Desired] Experience and awareness on wider financial crime risks including Sanctions, Fraud and ABC.
Experience Level: Experienced Colleague
Recruiter: Helen Simons
We have a diverse workforce and an inclusive culture at M&G plc, underpinned by our policies and our employee-led networks who provide networking opportunities, advice and support for the diverse communities our colleagues represent. Regardless of gender, ethnicity, age, sexual orientation, nationality, disability or long term condition, we are looking to attract, promote and retain exceptional people. We also welcome those who take part in military service and those returning from career breaks.
M&G is also proud to be a Disability Confident Leader , and we welcome applications from candidates with long-term health conditions, disabilities, or neuro-divergent conditions. Being a Disability Confident Leader means that candidates who meet the minimum criteria of a job, will be offered an interview if they \’opt in\’ to the scheme when applying.
If you need assistance or an alternative means of applying for a role due to a disability or additional need, please let us know by contacting us at: careers@mandg.com
Seniority level
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Seniority level
Mid-Senior level
Employment type
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Employment type
Full-time
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Job function
Research, Analyst, and Information Technology
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Group Financial Crime MI and Reporting Analyst - M&G plc. employer: Jobs via eFinancialCareers
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StudySmarter Expert Advice 🤫
We think this is how you could land Group Financial Crime MI and Reporting Analyst - M&G plc.
✨Tip Number 1
Familiarise yourself with the latest trends in financial crime and regulatory frameworks. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in this ever-evolving field.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those who work at M&G or similar companies. Engaging with them on platforms like LinkedIn can provide valuable insights and potentially lead to referrals.
✨Tip Number 3
Prepare to discuss specific examples of how you've analysed financial crime data in the past. Being able to articulate your experience with real-world scenarios will set you apart from other candidates.
✨Tip Number 4
Showcase your analytical skills by being ready to solve a case study or scenario related to financial crime during the interview process. This practical demonstration can highlight your problem-solving abilities and attention to detail.
We think you need these skills to ace Group Financial Crime MI and Reporting Analyst - M&G plc.
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime analysis and reporting. Use keywords from the job description, such as 'analytical skills', 'financial crime data', and 'management information reports' to catch the employer's attention.
Craft a Strong Cover Letter: In your cover letter, express your passion for financial crime prevention and your understanding of regulatory frameworks. Mention specific experiences that demonstrate your ability to analyse data and report trends effectively.
Showcase Relevant Skills: Emphasise your analytical skills and attention to detail in your application. Provide examples of how you've successfully developed MI reports or identified risks in previous roles, particularly in asset management or insurance sectors.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for the role of a Group Financial Crime MI and Reporting Analyst.
How to prepare for a job interview at Jobs via eFinancialCareers
✨Understand Financial Crime Regulations
Make sure you have a solid grasp of financial crime regulations, especially around anti-money laundering and counter-terrorist financing. Being able to discuss these frameworks confidently will show your expertise and readiness for the role.
✨Prepare Relevant MI Reports
Familiarise yourself with the types of Management Information (MI) reports that are relevant to financial crime. Be ready to discuss how you've developed or analysed such reports in the past, as this will demonstrate your analytical skills.
✨Showcase Your Analytical Skills
Be prepared to provide examples of how you've identified risks and trends from financial crime data. Highlight specific instances where your analysis led to actionable insights or improvements in processes.
✨Communicate Effectively
Strong communication skills are essential for this role. Practice articulating complex information clearly and concisely, especially when discussing your experience working with diverse stakeholders. This will help you stand out during the interview.
