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 professional growth.
- Other info: Dynamic role with a focus on collaboration and stakeholder engagement.
- 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, driving impactful change in data governance practices. Our commitment to employee development and a supportive environment ensures that you can thrive while making a meaningful contribution to the financial sector.
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 people in the industry, especially those who work in data governance or financial crime. A friendly chat can lead to insider info about job openings and even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of data governance and financial crime regulations. Be ready to discuss how you can contribute to the company's goals and demonstrate your analytical skills.
✨Tip Number 3
Showcase your stakeholder engagement skills! During interviews, share examples of how you've successfully communicated with different teams and convinced them of the importance of data governance.
✨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 are proactive about their job search!
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 role. Highlight your experience in Financial Crime, data management, and stakeholder engagement. We want to see how your skills align with what we're looking for!
Showcase Your Expertise:Don’t just list your skills; demonstrate them! Use specific examples from your past work that showcase your knowledge of data governance and financial crime processes. This will help us see you in action.
Be Clear and Concise:When writing your application, keep it clear and to the point. We appreciate straightforward communication, so avoid jargon unless it's relevant. Make it easy for us to see why you're a great fit!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss any important updates. Plus, we love seeing applications come directly from our site!
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 of 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 identified data quality issues and how you approached resolving them. Highlight your analytical skills and how they can benefit the organisation.
✨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 can help the company meet these requirements through effective data governance strategies.
