Roles and Responsibilities

• Maintain the Group Financial Crime Management Information Framework.
• Review and maintain Group minimum financial crime management information requirements.
• Coordinate dissemination of FCC governance and MI frameworks across the organisation and ensure consistent implementation.
• Format and upload governance documents (e.g., policies, procedures, standards) and maintain FCC intranet and shared drive hygiene.

Data & Reporting

• Build and maintain data pipelines for financial crime monitoring; perform analysis to detect trends, anomalies, and emerging risks.
• Conduct consistent analysis ensuring insights support decision‑making and regulatory expectations.
• Develop and maintain dashboards and reporting frameworks to provide actionable insights for improving effectiveness, investigation and senior management.
• Extract data from Operational Risk and Complian...