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- Tasks: Analyse financial crime data and produce 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 workplace accommodations tailored to your needs.
- Other info: M&G is committed to inclusivity and welcomes applications from all backgrounds, including those with disabilities.
- Why this job: Be part of a diverse team that values integrity and innovation in tackling financial crime.
- Qualifications: Analytical skills and experience in financial crime reporting are essential; familiarity with regulatory frameworks is a plus.
The predicted salary is between 36000 - 60000 £ per year.
Job Description
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
Group Financial Crime MI and Reporting Analyst - M&G plc. employer: M&G plc
Contact Detail:
M&G plc Recruiting Team
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 in conversations can provide insights into the company culture and expectations, which can be invaluable during the interview process.
✨Tip Number 3
Prepare specific examples of how you've successfully analysed financial crime data in the past. Being able to discuss your analytical skills and the impact of your work will set you apart from other candidates.
✨Tip Number 4
Showcase your communication skills by practising how to explain complex financial crime concepts clearly and concisely. This is crucial as the role involves working with diverse stakeholders, and being able to convey information effectively will be key.
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 and skills that align with the responsibilities of the Group Financial Crime MI and Reporting Analyst role. Focus on your analytical skills, experience with financial crime data, and any relevant reporting tools you've used.
Craft a Strong Cover Letter: In your cover letter, express your understanding of M&G's mission and values. Discuss how your background in financial crime analysis and reporting makes you a great fit for the team. Be sure to mention any specific experiences that demonstrate your ability to identify risks and trends.
Highlight Relevant Skills: When filling out your application, emphasise your strong attention to detail, communication skills, and experience working with diverse stakeholders. These are key attributes for the role and should be clearly articulated in your application.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail and professionalism, which is crucial for a role focused on financial crime reporting.
How to prepare for a job interview at M&G plc
✨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 topics confidently will show your expertise and understanding of the role.
✨Prepare for Data Analysis Questions
Since the role involves analysing financial crime data, be ready to answer questions about your analytical skills. Think of examples where you've successfully identified risks or trends from data sets in previous roles.
✨Showcase Your Reporting Experience
Highlight your experience in developing and disseminating management information reports related to financial crime. Be prepared to discuss specific tools or methodologies you've used in the past.
✨Communicate Effectively with Stakeholders
Strong communication skills are essential for this role. Prepare to demonstrate how you've effectively collaborated with diverse stakeholders in previous positions, and be ready to discuss any challenges you faced and how you overcame them.