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- Tasks: Lead financial crime analytics, identify threats, and design risk management strategies.
- Company: Join Zopa, a pioneering bank redefining finance with a customer-first approach.
- Benefits: Enjoy a collaborative culture, flexible work options, and opportunities for professional growth.
- Why this job: Be part of a top-rated workplace, making a real impact in the finance industry.
- Qualifications: Technical data analysis skills, experience in risk environments, and knowledge of regulatory frameworks required.
- Other info: Bonus points for fintech experience and direct financial crime expertise.
The predicted salary is between 36000 - 60000 £ per year.
We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we’ve built a business that empowers everyone to aim high, every day, to move finance forward. We’re incredibly proud of our achievements and none of it would be possible without the amazing team here. It’s not just industry awards we’re winning, we’ve also been named in the top three UK’s Most Loved Workplaces.
This role sits within the 1st Line of Defence (1LOD) Risk Function who are responsible for managing risks across the organisation, working closely with cross-business stakeholders and adopting the bank’s risk framework to embed effective and efficient risk management into everything we do. The Financial Crime risk team specifically focus on managing money laundering, sanctions and bribery & corruption risks faced by the bank. Collaboration is in our Zopa DNA which means you’ll be part of a cross-functional squad of talented and passionate colleagues working together from concept through to delivery. You’ll need to work proactively and collaboratively from the ground up, engaging stakeholders, getting their buy-in and most importantly making sure we’re building the right thing.
A day in the life:
- Lead the Financial Crime Analytics capability for all Zopa products, using bank data to identify emerging threats and undertaking complex investigations.
- Help design our approach to customer risk rating and transaction monitoring using data to support this approach.
- Be a subject matter expert to support transaction monitoring, using knowledge of risk and data to ensure our rules are correctly calibrated to manage the risks faced by the bank.
- Assist with building a more sustainable MI process using their data skillset to extract relevant data points from bank sources.
- Look for new ways to manage risk including use of GenAi and machine learning.
About you:
- Skilled in technical data analysis extracting data from a range of sources.
- Proven technical ability in generating insight using technology and analytics over datasets and communicating this insight in a variety of forms such as presentations, formal reports and data visualisation.
- Experience of working in a risk environment with a strong awareness of the regulatory environment that a bank has to operate in.
- Proactive problem solver who enjoys finding solutions to business challenges working with a wide range of business stakeholders.
- Ability to communicate complex concepts to senior stakeholders in a simple way.
- Enjoys coming up with new approaches and processes rather than following established existing steps.
- Recent use of SQL or other software/programming languages (e.g. SAS, VBA, R, Python) to create and analyse datasets and data visualisation tools (e.g. Tableau, Power BI, Excel).
- Financial Crime related qualification or significant industry experience.
Bonus Points for:
- Experience of working in a Fintech environment.
- Direct financial crime experience particularly with transaction monitoring and customer risk assessment.
Financial Crime Data Manager employer: Zopa Bank
Contact Detail:
Zopa Bank Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Data Manager
✨Tip Number 1
Familiarise yourself with the latest trends in financial crime and data analytics. Understanding emerging threats and regulatory changes will not only help you in interviews but also demonstrate your proactive approach to risk management.
✨Tip Number 2
Network with professionals in the fintech and financial crime sectors. Attend industry events or webinars to connect with potential colleagues and learn more about the challenges they face, which can give you valuable insights for your application.
✨Tip Number 3
Brush up on your technical skills, especially in SQL and data visualisation tools like Tableau or Power BI. Being able to showcase your ability to analyse and present data effectively will set you apart from other candidates.
✨Tip Number 4
Prepare to discuss specific examples of how you've solved complex problems in previous roles. Highlighting your experience in a risk environment and your ability to communicate complex concepts simply will resonate well with the hiring team.
We think you need these skills to ace Financial Crime Data Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime, data analysis, and risk management. Use keywords from the job description to demonstrate that you meet the specific requirements of the Financial Crime Data Manager role.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for redefining finance and your understanding of the challenges in the financial crime sector. Mention specific examples of how your skills and experiences align with Zopa's mission and the responsibilities of the role.
Showcase Technical Skills: In your application, emphasise your technical abilities in data analysis and programming languages like SQL, Python, or R. Provide examples of how you've used these skills to generate insights or solve problems in previous roles.
Demonstrate Collaboration: Highlight your experience working collaboratively with cross-functional teams. Share examples of how you've engaged stakeholders and contributed to projects that required teamwork and communication, especially in a risk environment.
How to prepare for a job interview at Zopa Bank
✨Showcase Your Data Skills
Be prepared to discuss your technical data analysis skills in detail. Highlight specific examples where you've extracted and analysed data from various sources, and how this has led to actionable insights in a risk environment.
✨Understand Financial Crime Risks
Familiarise yourself with the key financial crime risks such as money laundering, sanctions, and bribery & corruption. Be ready to explain how your experience aligns with managing these risks and how you can contribute to the team.
✨Communicate Clearly
Practice explaining complex concepts in simple terms. You may need to present your findings or ideas to senior stakeholders, so being able to communicate effectively is crucial.
✨Demonstrate Proactivity
Share examples of how you've proactively solved problems in previous roles. Discuss any innovative approaches you've taken to improve processes or manage risks, especially in a collaborative setting.
