Lutine Bell are currently supporting a highly prestigious Private Bank on a Financial Crime Data & Analytics Manager appointment.

The role supports the MLRO in ensuring compliance with financial crime regulations by maintaining an effective financial crime risk management framework. It provides expert oversight and assurance over financial crime detection systems, driving optimisation and technical enhancements, and delivering data-driven insights through advanced analysis and reporting to mitigate financial crime risk and meet regulatory expectations.

Experience Required: Strong, demonstrable data management and analysis skills are essential. Ideally you will have experience with Business-Wide Risk Assessment (BWRA)

Location - London

Salary - Up to £75,000

Hybrid working