£60000 - £78000 Per year
Finance Manager
Permanent
Job Description
- Developing and defining financial crime models.
- Ensuring processes and procedures are up to date and with government regulation.
- Ensure that all analytical work is under quality control oversight.
- Providing recommendations and advice to peers and juniors on how to implement models and analytics.
- Accessing all the financial crime risks that the company is facing.
Required Knowledge, Skills, and Abilities
- Experience using SQL (Python, SAS, and R as well would be ideal).
- Broad experience within financial crime analytics and financial crime models.
- Experience working in a global organization.
- Excellent communication skills and an analytical mindset.
Reference no: 105387