Management Information (MI) Data Analyst

The Role:

The role as MI Analyst was created to deliver against our strategic objectives and to comply with regulatory expectations to adopt and enforce the highest Financial Crime and Sanctions compliance and behavioural standards across Euroclear UK & International.

The role holder is reporting to the Head of Governance & Ops Readiness and will be playing a lead role in sourcing and consolidation of data, analysing, interpreting and development of management information (MI) and analytics to identify trends, provide insight and assist senior management in key decision-making processes.
This role will also involve liaising closely with the 1st line Financial Crime Managers as well as 2nd line Legal and Compliance teams on matters involving all aspects of KYC, Sanction & Adverse Media Screening, Fraud and Transaction Monitoring.

Responsibilities:

Develop a strategic framework for the sourcing, consolidation and analysis of Fin Crime data sets.  Create and analyse monthly MI data sets and provide analytical insights for management. Creation of regular reports for various governance forum for the management of financial crime risk. Complete complex ad hoc data analysis requests for clients and different Euroclear teams. Clearly describe and explain data analysis to both clients and management – covering both verbal and written formats. Support the wider Financial Crime Operations teams with relevant data and expert analysis as required. Identify data integrity and quality issues, and proactively seek appropriate resolutions working with the EUI Technology function. Work towards streamlining operational MI data processes and improving controls. Ensure all activities abide by all relevant regulatory requirements, industry guidelines and company standards. Perform other tasks as reasonably required by Head of Financial Crime Operations or Senior Management in the execution of their duties. Where required, liaise with Legal, 2nd Line FC Compliance and other business stakeholders on financial crime related matters in support of the Financial Crime Operations Team. Complete assigned work in a timely and accurate manner and provide support to and carry out work as directed by the Head of Governance and Ops Readiness and Financial Crime Operations. Where required, provide MI and data support to Compliance, Legal, Tax and other departments as necessary to ensure that all financial crime risk aspects are adequately covered. Delivering output as determined by the KPI's set by Senior Management. Manage diary to ensure optimum use of time and resources, meeting all agreed deadlines. Adhering to all governance and approval requirements. Ensuring clear and concise documentation and records. Providing a helpful and proactive response to enquiries, ensuring all responses are provided in an accurate and timely manner, whilst demonstrating knowledge of the nature and background of the enquiry with a complete and professionally articulated response. Performing controls related tasks and ensuring evidence is obtained and demonstrated for such tasks where applicable. Identification of areas of operational risk, highlighting these areas to senior management and suggesting methods to reduce the risk exposure. Reviewing existing controls and operating procedures to ensure processes are fit for purpose and to the highest standard

Your profile

Proven track record in data analysis and MI/reporting within the Financial Service industry, ideally within the financial crime prevention function in a regulated firm.  Understanding of the UK legislative and regulatory environment pertaining to anti money laundering and counter terrorist financing (desired). Experience of Central Securities Depository (CSD) operating models is advantageous but not essential. Experience in using leading MI tools/solutions for the development of reports, . PowerBI or similar.  Ability to effectively interpret, analyse and report on complex data sets from multiple sources and present information in a concise and easy to read format Experience of IT systems including MS Word, Excel, Outlook and Teams. Analytical Skills - has the ability to visualise, articulate and solve both complex and uncomplicated problems by making logical decisions given the available information. Strong communication skills, with an eye for detail, ability to proactively engage with others in a professional manner, able to share information and work as a team, with an ability to articulate clearly verbally and via written communications. Experience of working to tight deadlines. Demonstrates sound judgement and makes confident and reasoned arguments.

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