Financial Crime Assurance Analyst, Data Specialist

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Requirements:

• You have good SQL knowledge and can understand basic coding
• You have good knowledge of statistics and how to interpret them
• You are able to build dashboards and MI information
• You are comfortable in developing data capture forms and datasets
• You are comfortable owning data problems end-to-end, from identification to resolution
• You have experience of analysing data to identify issues and drive improvements
• You are confident in using data to back up decisions and improve understanding
• You have a strong attention to detail and analytical skills
• You can provide constructive feedback to enable personal growth and development.

Responsibilities:

• Developing and maintaining FinCrime QA assessment forms, sampling tools, trackers, dashboards and systems, so that they are scalable and effective.
• Identifying and rolling out opportunities to improve and automate our processes.
• Building metrics and dashboards to assist the review of QA results, to determine what errors are occurring and propose actions to prevent recurrence.
• Determining key testable requirements from FinCrime and Fraud documents and incorporating those tests into QA forms, which will be used by the FinCrime and Fraud QA assessment team for their assurance work.
• Supporting the FinCrime Assurance Lead to deliver consistent, compliant and outcome focussed QA reviews, and provide assurance against Key Risk Indicators across FinCrime.
• Using QA insights to identify practical actions that improve FinCrime quality in Monzo.
• Driving improvements of processes, procedures and knowledge management.
• Delivering timely customer centric feedback to control owners and managers.