Compliance Senior

GMS-Compliance-MI Senior

Requisition ID:  1598823

Senior Analyst - MI Reporting (FinCrime Team)

Job Summary:

We are seeking a highly skilled Senior Analyst for Management Information (MI) Reporting to join our Financial Crime (FinCrime) team. The ideal candidate will be responsible for analyzing and reporting financial crime data, supporting decision-making processes, and contributing to strategic initiatives through detailed insights and accurate reporting.

Key Responsibilities:

• Develop, manage, and deliver comprehensive MI reports related to Financial Crime activities.
• Analyze trends, identify patterns, and provide insights into financial crime data (e.g., transaction monitoring, fraud, sanctions screening, etc.).
• A strong understanding of calculating productivity, quality and timeliness data.
• Hands-on experience in capacity planning is preferred.
• Create and maintain dashboards, visualizations, and ad-hoc reports to support operational and strategic decisions.
• Work closely with the FinCrime team to identify key performance indicators (KPIs) and metrics for monitoring financial crime risk.
• Provide support for regulatory reporting requirements and assist with audits, ensuring compliance with internal and external standards.
• Continuously improve reporting processes to enhance accuracy, efficiency, and the overall quality of MI data.
• Present findings and recommendations to senior stakeholders, including the management team, ensuring data-driven decision-making.
• Maintain up-to-date knowledge of industry trends and regulatory requirements in financial crime prevention.

Required Skills and Experience:

• Bachelor's degree in Business, Finance, or a related field.
• Proven experience in MI reporting or data analysis, ideally within the financial crime, compliance sector or in finance
• Strong proficiency in data analysis tools (e.g., Advance Excel, Basic SQL, Intermediatory Power BI etc.).
• Strong analytical and problem-solving skills with a keen attention to detail.
• Ability to communicate complex data insights to non-technical stakeholders.
• Experience working with large datasets and understanding data governance principles.

Preferred Skills:

• Advanced certification or training in financial crime prevention (e.g., AML certification).
• Experience in automating reporting processes and data workflows.