Role: Data Analyst - Manager/Senior Manager

Role Overview

This role sits within the Risk Compliance Security Unit and reports directly to the Head of Group Risk Assurance & Data Analytics COE.

As a Data Analyst, you will be responsible for managing, analysing, and interpreting data to support informed decision-making. You will play a key role in transforming data into meaningful insights, producing regular reports, and contributing to strategic initiatives.

You will support Financial Crime Compliance (FCC) by designing and delivering analytics-driven solutions to enhance financial crime risk management, governance, monitoring, and reporting. This includes developing analytical models, strengthening monitoring capabilities, and supporting investigations through data-driven insights.

Key Responsibilities

• Gather and validate large datasets to ensure accuracy and consistency.
• Automate data preparation and cle...