Financial Crime Solutions, Data and MI Manager

Financial Crime Financial Crime Solutions, Data and MI Manager

At YBS, we’re here to do what’s right. Not just for our members who use our savings and mortgage products. But for our communities, our society, and our world. And it all begins with our people.

We’ve created the kind of workplace where you can make a difference. It’s somewhere you can put purpose ahead of profit. Where you can balance commerciality with conscience. Where you can focus on growing, developing, learning, and progressing. Where you can be your best.

And where you can do the right thing - for you, your career, and your future.

We are looking for an experience Financial Crime Financial Crime Solutions, Data and MI Manager to join a new evolving team, who can help to shape, grow and bring something new to our Financial Crime journey!

About this role

You will be responsible for the Society’s Financial Crime systems supporting the YBS Financial Crime Risk Management Framework & broader Society FC controls through a combination of advanced data mining, advanced statistical analytics, and financial crime risk model development.

You will own the design, delivery and implementation of robust and fully optimised quality and effectiveness control testing to deliver the highest standards of oversight, compliance and control through FC systems technology. You will be responsible for developing a cohesive and inclusive solution that can be flexible to changing requirements.

You will also design and execute quarterly and annual reviews of the Systems Oversight Activity Plan to reflect changing priorities and emerging risks, issues and change controls to mitigate risks. You will be accountable for ensuring that pro-active and effective frameworks and solutions are in place across FC Systems. You will deliver and disseminate regular analysis and MI across the FC operational activities and provide insights and risk data based upon internal and industry information to better equip YBS to manage its FC risk effectively both through process and technology.

About You

• A highly effective leader with the ability to support and empower colleagues and effectively manage stakeholders

• Working in partnership and collaboration with the wider FC team and business to pro-active deliver proportionate, balanced outcomes

• Committed to producing high-level product overviews, analytics and MI across the FC arena

• Working knowledge of FC systems Actimise, SAS SQL Business objects Power Console, Tableau etc.

• Subject matter expertise in financial crime risk including experience of AML, KYC, Sanctions and Fraud retail banking products and the UK regulatory environment.

• Strong Product management experience within a FS environment