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Financial Crime MI & Reporting Assistant Manager

  • Location


  • Sector:

    Regulatory, Risk & Compliance

  • Job type:


  • Salary:

    £47000 - £55000 per annum, Benefits: Beneftis

  • Contact:

    Jordan Forbes

  • Contact email:


  • Contact phone:

    0113 274 3000

  • Job ref:


  • Published:

    11 months ago

  • Duration:

    Fixed Term Contract 9 months

  • Expiry date:


  • Startdate:


  • Consultant:


Financial Crime MI & Reporting Assistant Manager  

£50,000 - £55,000 + bonus & benefits 

My client who is a leading global banking organisation is recruiting for a Financial Crime MI & Reporting Assistant Manager based in Edinburgh, to join on a fixed term basis for minimum 9 months. 

The role offers the opportunity to develop and support the Financial Crime Compliance reporting framework. The objective of this role is to provide the management information and reporting that demonstrates a fit for purpose department.

Current key activities include oversight of management information and report design; interpreting the data in reports to FCC senior management and relevant governance committees; ensuring the implementation and adherence to the global reporting framework;. and ensuring all management information and reporting is aligned to the FCC data strategy

The role:
  • Delivery of FCC reporting and controls analysis for financial crime policy areas.
  • Analyze and interpret data to produce reports that enable the bank to identify and manage emerging areas of risk / vulnerability and drive remediation action within the FCC function.
  • Design and maintain management information, dashboards, reports and metrics that allow FCC to dynamically monitor financial crime risk and operational performance for key FCC processes.
  • Implement a management information framework with associated global standards across the relevant Regional and Functional teams.
  • Ensure management information and reporting delivered is in line with data quality standards and bank wide strategic data solutions
  • Work bi-laterally with the relevant teams to ensure build out of designed reports as well as the adoption and conformance to the global standards for FCC reporting.
  • Provide oversight and design expertise for all management information output
  • Support the Financial Crime Risk Mitigation Programme, FCC Policy owners, Operational Risk and other stakeholders to develop an enhanced reporting capability for FCC.
  • Support the FCC Policy owners to measure and report on policy compliance across the Group.
  • Support the Head of FCC Reporting & MI with the delivery of the Global change programme.
  • Provide FCC input into risk data governance programmes

  • Educated to a degree standard and with experience of MI Reporting / Data Analysis role linked to financial crime/risk management, or similar experience within a risk or compliance position within financial services.
  • Strong skills in report design, data analysis, interpretation and reporting.
  • Experience of developing a MI Reporting framework
  • Excellent collaborative and team building skills.
  • Strong oral and written communications skills and experience explaining and defending research findings.
  • Advanced Excel, VBA required for the role.