Data & MI Manager
Nexus Jobs
Overview
In this role you will drive data extraction, analytics and MI reporting to support regulatory risk management at a central London bank. You will collaborate with senior management and compliance to turn data into actionable insights, dashboards and profiling models that inform decisions and risk controls. The role emphasises data governance, MI capabilities, and continuous improvement across data processes and reporting. This is a chance to shape compliance analytics in a bank with impactful, cross‑functional projects.
Responsibilities- Collate and track client and transactional data across business units
- Act as single reference for data-related matters within the branch
- Prepare daily transaction monitoring reports
- Prepare monthly GFCC name screening files for AML alerts
- Maintain master client information with CMS team
- Produce branch transaction volume reports by unit and client segment
- Develop presentations, dashboards, and reports for projects
- Support data analytic trend development for profiling, quality and cost performance
- Make recommendations on department policies based on MI capabilities
- Manage performance, improvements, and causal analyses with business teams
- Participate in IT, Data and Project committees on data insights
- Support senior management across bank departments
- Perform other duties as assigned by Head of Compliance
- 3 years of relevant banking/compliance experience
- Experience with SAS modelling platforms
- Basic ETL programming skills (SQL, SAS)
- Bachelor's Degree or Professional Qualification in statistics, information systems, or similar
- Understanding of risk best practices and data models
- Strong communication and advisory skills
- Good judgment
- Presentation and influencing skills
- Proactive management of regulatory risks
- SAS modelling platforms
- ETL programming (SQL, SAS)
- Knowledge of risk models and data infrastructures
Reference: WJ-747_30135693