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- Tasks: Lead forensic financial data analysis projects and ensure high-quality delivery.
- Company: Join a top international consultancy firm driving growth in financial crime services.
- Benefits: Enjoy a hybrid work model, competitive salary, and car allowance.
- Why this job: Be part of an innovative team making a real impact in financial crime prevention.
- Qualifications: Experience in financial crime systems, data analysis, and project management required.
- Other info: Opportunity to mentor junior team members and engage in business development.
The predicted salary is between 48000 - 72000 £ per year.
Lorien’s client, a top international consultancy firm, is currently hiring a Forensic Financial Data Analyst (Manager) to join their FS Forensic Financial Services practice, a key contributor to the Firm’s strategic growth initiatives. The team assists clients to assess, assure, review, test and improve their financial crime systems whilst using innovative Data Analytics tools and approaches.
Achieving rapid year-on-year growth since the team’s inception, they have set ambitious targets to maintain the momentum and possess a strong pipeline of work for the year ahead, continuing to develop innovative market-leading solutions for clients. They now need an experienced and dependable Manager to assist in converting the existing pipeline, expand it with their current offerings and to develop their technology propositions.
Role Description:
- Developing the FS Forensic proposition in line with the market expectations.
- Delivering projects to a high standard by using technical financial crime knowledge (across transaction and fraud monitoring, transaction and customer screening and customer due diligence) and data analytics experience.
- Designing and carrying out end to end testing of financial crime systems.
- Building and maintaining internal and external relationships to bolster sale of FS Forensic services.
- Managing a portfolio of client engagements and being responsible for the high-quality end-to-end and timely delivery of services to our clients.
- Scoping, financial management, managing delivery risk, production and review of deliverables.
- Building and maintaining excellent client relationships.
- Actively identifying and progressing business development opportunities, as well as leading sales activities such as client and engagement risk management, proposal writing and leading client presentations.
- Taking responsibility for knowledge development of the team by providing coaching and developing junior team members.
Role Requirements:
- Financial Crime Knowledge and experience to design and carry out end to end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence and fraud detection.
- Risk Management: experience in assisting with scoping, adherence to risk and management standards, internal financial management, managing delivery risk, production and review of deliverables.
- Data: manage data analysis of large volumes of data, structured and unstructured, utilising a wide range of database management systems, reporting systems and visualisation software.
- Strong familiarity with SQL is needed; Python would also be advantageous but not essential.
- Experienced using screening tools such as FircoSoft, FICO, Actimize and/or LexisNexis.
- Project Management and Delivery experience to balance quality of service, project planning and costs when delivering a project.
- Business Development: experience participating in business development initiatives, including bid proposal and contract/proposition development.
- Report Writing: production and review of client deliverables.
- Quality Control: experience providing high-level quality control feedback and reviews of your team’s work.
- An enthusiasm to get involved in marketing activity and in developing the Forensic practice.
Financial Crime Data Analysis (Manager) employer: Lorien
Contact Detail:
Lorien Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Data Analysis (Manager)
✨Tip Number 1
Network with professionals in the financial crime and data analysis sectors. Attend industry events, webinars, or local meetups to connect with potential colleagues and clients. Building relationships can lead to valuable insights and opportunities.
✨Tip Number 2
Familiarise yourself with the latest tools and technologies used in forensic financial data analysis. Being well-versed in SQL, Python, and screening tools like FircoSoft or Actimize will give you an edge. Consider online courses or certifications to boost your skills.
✨Tip Number 3
Demonstrate your understanding of risk management and project delivery in conversations. Be prepared to discuss how you've successfully managed projects in the past, focusing on quality control and client satisfaction to showcase your expertise.
✨Tip Number 4
Stay updated on trends and regulations in financial crime prevention. This knowledge will not only help you in interviews but also show your commitment to the field. Follow relevant news sources and join professional groups to keep your insights fresh.
We think you need these skills to ace Financial Crime Data Analysis (Manager)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime analysis, data analytics, and project management. Use keywords from the job description to demonstrate that you meet the specific requirements.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for forensic financial services and your understanding of the role. Mention specific projects or experiences that align with the responsibilities outlined in the job description.
Highlight Technical Skills: Emphasise your technical skills, particularly in SQL and any experience with data visualisation tools. If you have familiarity with screening tools like FircoSoft or Actimize, make sure to mention this as it is crucial for the role.
Showcase Business Development Experience: If you have experience in business development or client engagement, highlight this in your application. Discuss any successful proposals or projects you've led that demonstrate your ability to drive growth and maintain client relationships.
How to prepare for a job interview at Lorien
✨Showcase Your Financial Crime Expertise
Make sure to highlight your knowledge and experience in financial crime systems during the interview. Be prepared to discuss specific projects where you've designed and executed end-to-end testing, as this will demonstrate your capability to meet the role's requirements.
✨Demonstrate Data Analysis Skills
Since the role involves managing large volumes of data, be ready to talk about your experience with data analysis tools and techniques. Familiarity with SQL is crucial, so consider preparing examples of how you've used it in past roles to solve complex problems.
✨Prepare for Project Management Questions
Expect questions related to project management and delivery. Think of instances where you balanced quality, planning, and costs effectively. Sharing specific examples will help illustrate your ability to manage client engagements successfully.
✨Highlight Business Development Experience
As business development is a key aspect of the role, be prepared to discuss your involvement in initiatives like proposal writing and client presentations. Show enthusiasm for contributing to the growth of the Forensic practice and share any relevant experiences that showcase your skills in this area.
