1st Line of defence Financial Crime Data and Analytics Manager
MumbaiFull-timeMid levelPosted 4 days ago
Mid-level AML role at M&G Global Services in Mumbai.
About the role
1 st Line of defence Financial Crime Data and Analytics Manager is an experienced role with day-to-day responsibility for requesting data, monitoring and enhancing Key Risk Indicators and Management information (MI)
What you'll do
- Design, produce and maintain 1LOD Financial Crime Management Information (MI) processes, data flows and procedural documentation
- Develop, test and enhance MI dashboards and reporting tools, incorporating automated data pipelines and coding solutions (e.g., Python
- Analyse, maintain and propose enhancements to Financial Crime Key Risk Indicators (KRIs) and MI to ensure performance remains within defined Risk Appetite Statement…
- Ensure all MI and analytical improvements follow approved governance frameworks, satisfying quality, sign‑off and audit requirements
- Continuously monitor financial crime KRIs, escalating and reporting threshold breaches with clear commentary and analytical insight
What you need
- Analytics
- Power BI
- Data analysis
- SQL
- Python
- Machine learning
Good to have
- AML
- Data visualisation
- AWS
- Tableau
- Operational risk
- ETL