Senior Financial Crime MI Governance Analyst

WHAT YOU WILL BE DOING

Join our community.

At Santander we're driven by our purpose - to help people and businesses prosper. We help our customers at the moments that matter most and champion businesses to help them to grow sustainably. That's why we're building a community to be a digital bank with a human touch and deliver an outstanding customer experience living our values of Simple, Personal and Fair.

In this role within the Financial Crime Centre of Excellence (FC CoE), you'll be a key member of the MI Governance Management Team.

You'll report directly to the MI Governance Lead (FC CoE) and will work alongside colleagues and teams across the FC CoE and Santander UK (Business Units, Line 2 FC, Financial Crime Transformation Programme and Data Centre of Excellence).

You'll be responsible for the quality of the Financial Crime (FC) MI and commentary on the various FC Dashboards.

The difference you will make.

• Gathering manual FC data in a timely fashion from data providers to input into the monthly dashboards
• Leading the Data Validation and Data Quality effort - working with data owners/originators to assess the accuracy of the underlying data
• Gathering commentary from a diverse group of stakeholders to convert data into insight for management consumption
• Supporting the MI Distribution, Consumption processes and dashboard visualisation
• Collating and tracking of actions related to the dashboard changes from the different governance forums
• Working with the Production Team to convert new business requirements into actionable Data Requirements

What you will bring.

We are looking for people who can help shape, influence and transform the bank's capabilities, ensuring we continue to disrupt financial crimes, and support and enable the right outcomes for our customers.

• Previous experience in an FC Data/MI role
• Data quality skills combined with experience in Dashboard visualisation and MicroStrategy

It would also be nice for you to have.

• Confident communicator, with excellent stakeholder management skills
• Advanced Excel and PowerPoint skills
• Excellent attention to detail
• Ability to operate in a fast-paced environment

What our people say.

Financial Crime has a devastating impact on our communities through its association to illegal drugs, human trafficking and terrorism. Criminals will always look for new ways to evade our systems and controls so we must look to constantly evolve to address new threats that's why our mission is to Deter, Detect and Disrupt Financial Crimes, ensuring that we protect our clients, our communities, our shareholders and the firm. Financial crime is a top priority risk for our bank.

What else you need to know.

Given the recent impact of the Coronavirus outbreak we will be conducting all interviews via telephone or video-conference where possible.

This is a permanent role and can be based in our offices in Milton Keynes, Bradford, Glasgow or Sheffield.

At Santander, we each take personal responsibility for managing risk by embracing the I AM Risk framework - to Identify, Assess, Manage and Report risks, and to continuously build a deeper understanding of the risks we face. It is an important part of our culture at Santander and we will provide you with knowledge to help you manage risks in your role.

#ThePlaceToBeYourself - Everyday Inclusion at Santander

We are committed to making sure all our colleagues feel they belong and are supported to succeed. Our customers come from a wide range of backgrounds, and so do our people, so we welcome applications from across society.

You can find out more about how we're embedding an inclusive culture that encourages our people to bring their full and authentic selves to work on our Inclusion and Belonging page here.

How we'll reward you.

As well as a competitive salary, you'll enjoy a benefits package that you can tailor to your needs.

• Eligible for a discretionary performance-related annual bonus
• Pension with generous contributions of up to 12.5% from Santander, depending on your own contribution and length of employment with us
• 30 days holiday plus bank holidays, with the option to purchase up to 5 contractual days per year
• £6,000 car allowance per year
• Company funded individual private medical insurance
• Voluntary healthcare benefits at discounted rates such as private medical insurance for your family, dental insurance, healthcare cash plan and health assessments
• Benefits supporting you and your family, such as death-in-service benefit, income protection, and voluntary life assurance and critical illness cover
• Share in Santander's success by investing in our Sharesave and Partnership shares plans

What to do next:-

If this sounds like a role you're interested in, then please apply.

WHAT WE ARE LOOKING FOR

EXPERIENCE

More than 5 years of relevant work

EDUCATION

COMPETENCIES

Accuracy and Attention to Detail (Working Knowledge), Business translation (Working Knowledge), Communicating Complex Concepts (Working Knowledge), Conceptual Thinking (Working Knowledge), Data and AI Ethics (Working Knowledge), Data Mining (Working Knowledge), GAS Toolbox / Internal ML Solutions (Working Knowledge), Machine Learning (Working Knowledge), Programming (Working Knowledge), Statistical Analysis and Measurement (Working Knowledge)