M&G UK | Group Financial Crime MI and Reporting Consultant

Key responsibilities for this role

• This is an excellent opportunity for a financial crime, risk or data analytics professional to contribute to strengthening the Group’s financial crime risk management framework through data-driven oversight and reporting.
• The role sits within the 2LoD Global Financial Crime Compliance PRAGMA team (Policy, Reporting, Analytics, Governance, Methodologies and Awareness), providing exposure to stakeholders across Risk, Compliance, Business Units and Technology.
• The successful candidate will support the maintenance and operation of the Group financial crime Key Risk Indicator (KRI) framework, helping to monitor and report key financial crime risk metrics that support risk appetite monitoring, governance and decision-making across the organisation.
• The role offers breadth and exposure across major financial crime risk disciplines, including AML, sanctions, fraud, anti-bribery and corruption, and customer due diligence.
• Support the maintenance and ongoing operation of the M&G Group framework for financial crime Key Risk Indicators (KRIs) and risk tolerances.
• Contribute to the development and refinement of financial crime KRIs used to monitor risk appetite statement tolerances.
• Monitor financial crime KRIs and support the timely reporting and escalation of KRI tolerance positions.
• Respond to financial crime data-related queries raised by Business Unit 1LoD and 2LoD teams, including queries concerning data inaccuracies, issues and control gaps.
• Identify and raise data inaccuracies, issues and control gaps with relevant Business Unit 1LoD and 2LoD financial crime teams, and support their resolution.
• Work with CITO to support the maintenance of data infrastructure used to host and process Group financial crime management information and help ensure it remains fit for purpose.
• Work with CITO to support the development, testing, documentation and implementation of automated solutions that enhance financial crime processes and controls.
• Perform data quality and integrity testing to support the accuracy of financial crime management information.
• Communicate the M&G Group financial crime KRI framework, risk tolerances and associated data quality and integrity expectations to relevant stakeholders.
• Support the identification of training needs arising from changes to financial crime KRIs or findings from data quality and integrity testing.
• Build collaborative working relationships with Group Risk and Compliance stakeholders and local 2LoD financial crime teams to support an effective risk management and compliance culture.
• Support enhancements to the GFCC MI reporting suite, including dashboard governance, change implementation, issue resolution and periodic reviews to help ensure reporting remains fit for purpose.
• Perform data validation and control activities to support the accuracy, completeness and integrity of financial crime management information across reporting processes and systems.

Requirements

• Proficiency in Power BI and SQL is desirable, together with exposure to Databricks or equivalent platforms, JIRA, data modelling, ETL processes, reporting architecture, automation or business intelligence solutions.
• Good knowledge of financial crime data and risk management, including experience supporting the monitoring of Key Risk Indicators (KRIs), risk appetite metrics, risk tolerances and management information (MI) across one or more areas such as AML, sanctions, fraud, anti-bribery and corruption, or customer due diligence.
• Experience working with technology and data teams to support the testing, documentation and implementation of automated solutions, maintain data processes, improve controls and enhance the accuracy and efficiency of monitoring and reporting.
• Effective stakeholder management, communication and collaboration skills, with the confidence to work across first and second lines of defence, raise and help resolve data quality issues, explain KRI and risk tolerance requirements, and contribute to a strong risk and compliance culture.

M&G UK

M&G UK is an employer hiring in India (sector: BFSI / Investments / Insurance). In its own words: "Feel confident in your long-term financial future with M&G."

Its finance, accounts, audit and tax openings in India are mostly in London, Edinburgh, Stirling and Fenchurch Avenue.

• Industry: BFSI / Investments / Insurance