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FCC Model Analytics Manager

Employer
Harnham
Location
UK
Salary
Competitive
Closing date
27 Jul 2021

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Sector
Accountancy
Contract Type
Permanent
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Job Details

FCC Model Analytics Manager

London

£60,000 - £75,000

THE COMPANY

Harnham is partnered with a large multinational financial services company that have a global presence in financial centres as one of the largest banking institutions in the world. They are looking for an FCC Model Analytics Manager to join their team to sit in their line of defence and help in ensuring that the bank is preventing financial cream and detecting fraudulent transactions.

THE ROLE

As an FCC Model Analytics Manager, you will work in the second line of defence in the financial crime team. You can expect to be involved in:

  • Defining and developing models to detect financial crime and fraudulent transactions
  • Analyse wider trends and ensure changes in the system are compliant to financial crime regulations
  • Monitoring and developing systems
  • Running analytics and reporting back with the findings




YOUR SKILLS AND EXPERIENCE



The successful FCC Model Analytics Manager will have the following skills and experience:

  • Strong SQL skills
  • Ability to use Python or R
  • Previous experience in a financial crime environment


BENEFITS

  • Flexibility with remote work
  • Car allowance
  • Bonus
  • Healthcare


HOW TO APPLY

Please register your interest by sending your CV to Akaash Suthakaran via the apply link below.
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