Financial Crime MI & Data Governance AVP - Banking - London

Job Title: Financial Crime MI & Data Governance AVP - Banking - London
Contract Type: Permanent
Location: London, England
Salary: £55000 - £65000 per annum
Reference: BBBH19799_1540826970
Contact Name: Emily Marmoy-Haynes
Contact Email:
Job Published: October 29, 2018 15:29

Job Description


This is a leading global financial group who are looking to attract and retain talented Financial Crime professionals. This global organisation has businesses covering investment banking, commercial banking, securities & asset management.


This is a financial crime & risk data governance and management information (MI) AVP job focused on gathering key metrics and data from the business and control functions.

Key Responsibilities:

  • Responsible for preparing weekly and monthly MI as well as ad-hoc MI reports
  • Support all risk management activity and track any outstanding issues from various financial crime & risk projects
  • Analyse and evaluate data to create useful information
  • Help track risk management across the EMEA region
  • Help suggest improvements to the MI reporting and data analysis process


Skills Required:

  • Previous financial crime or risk experience within a major financial services institution
  • Prior MI, data analysis and governance experience is essential
  • Previous experience supervising or assisting junior team members
  • Good practical understanding of risk, compliance and controls
  • Excellent communication skills and experience of communicating effectively with a wide range of stakeholders
  • Excellent time management skills with the ability to prioritise work accordingly
  • Excellent attention to detail and accuracy, proactively identifying improvements to processes.
  • The ability to perform under a pressured environment

If you feel you have the relevant experience for this newly created opportunity then please apply to this advert and send your CV to Emily Marmoy-Haynes at Twenty Recruitment.

Twenty Recruitment's Compliance & Governance function are a team of specialist consultants covering Financial Crime Compliance, Regulatory Compliance and Operational Risk mandates, both permanent and temporary, across Financial Services, Technology and Energy.