At a Glance
- Tasks: Drive data governance strategies and ensure compliance in financial crime processes.
- Company: Join a leading investment bank in the heart of London.
- Benefits: Competitive pay, inclusive culture, and opportunities for career growth.
- Other info: Supportive environment with a commitment to inclusivity and accessibility.
- Why this job: Make a real impact in data governance and fight financial crime.
- Qualifications: Experience in financial crime and data governance is essential.
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 Bank‑wide data governance framework.
Who we are looking for:
- Solid knowledge and expertise in Financial Crime, specifically the Fraud and Transaction Monitoring framework, including its regulatory requirements, controls, and operational processes.
- Working knowledge and understanding of data governance, data quality, metadata, profiling, analysis, and data management tools.
- Analytically minded with experience in problem solving and being able to communicate workable solutions.
- Ability to think in an enterprise‑wide manner, rather than a siloed or business unit focused fashion.
- Confident stakeholder engagement skills to communicate and achieve buy‑in from stakeholders across EMEA.
- An understanding of Physical, Logical, and Business data Models.
Join Us! If you're ready to take on a new challenge and make your mark in data governance, we want to hear from you! Send your CV outlining your experience and why you're the perfect fit for this role.
Adecco is a disability‑confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.
We use generative AI tools to support our candidate screening process. This helps us ensure a fair, consistent, and efficient experience for all applicants. Rest assured, all final decisions are made by our hiring team, and your application will be reviewed with care and attention.
Data Governance / Financial Crime Analyst SME. Job in London LilyLifestyle Jobs employer: United Cerebral Palsy of Georgia
Join our dynamic team in the heart of London, where we prioritise a culture of inclusivity and professional growth. As a Data Governance / Financial Crime Analyst SME, you'll benefit from competitive rates and the opportunity to work alongside industry experts, all while contributing to vital financial crime prevention efforts. Our commitment to employee development and a supportive work environment makes us an exceptional employer for those seeking meaningful and rewarding careers.
Contact Details:
United Cerebral Palsy of Georgia Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Data Governance / Financial Crime Analyst SME. Job in London LilyLifestyle Jobs
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance and data governance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for interviews by researching the company and its data governance practices. Be ready to discuss how your skills align with their needs, especially around Financial Crime and AML/CFT. Show them you’re not just another candidate; you’re the one they need!
✨Tip Number 3
Practice your pitch! You want to be able to clearly articulate your experience and how it relates to the role. Focus on your analytical skills and stakeholder engagement abilities, as these are key in the Data Governance space.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who take that extra step to connect with us directly.
We think you need these skills to ace Data Governance / Financial Crime Analyst SME. Job in London LilyLifestyle Jobs
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Data Governance and Financial Crime Analyst role. Highlight relevant experience and skills that match the job description, especially around data management and stakeholder engagement.
Showcase Your Expertise:Don’t hold back on showcasing your knowledge in Financial Crime and Data Governance. Use specific examples from your past roles to demonstrate your understanding of AML/CFT processes and data quality tools.
Engage with the Job Description:Read the job description carefully and use its language in your application. This shows us that you understand the role and can communicate effectively with stakeholders at all levels.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates!
How to prepare for a job interview at United Cerebral Palsy of Georgia
✨Know Your Data Governance Inside Out
Make sure you brush up on your knowledge of data governance, especially in relation to financial crime. Be prepared to discuss specific tools and methodologies you've used in the past, as well as how they relate to AML/CFT processes.
✨Engage with Stakeholders
Since this role requires strong stakeholder engagement skills, think about examples where you've successfully communicated complex data governance concepts to non-technical stakeholders. Practice articulating these experiences clearly and confidently.
✨Showcase Your Analytical Mindset
Prepare to demonstrate your problem-solving abilities. Think of scenarios where you've had to analyse data quality issues or implement data management strategies. Be ready to explain your thought process and the outcomes of your actions.
✨Understand Regulatory Requirements
Familiarise yourself with the regulatory landscape surrounding financial crime, particularly in relation to fraud and transaction monitoring. Be ready to discuss how you’ve ensured compliance in previous roles and how you can contribute to meeting industry standards.
