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Financial Crime Data Analytics Manager

GoHenry
London
1 week ago
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Join to apply for the Financial Crime Data Analytics Manager role at GoHenry.

What You Will Do
  • You will work as part of a Financial Crime data analytics and insights team within a dedicated risk management function, maintaining close contact with the Financial Crime transaction monitoring team and other relevant product and operational roles.
  • Demonstrate leadership and accountability for managing risk and strengthening controls in relation to the work your team does.
  • Contribute to the development of the overall strategy for delivering a new, long-term, fit-for-purpose payment systems infrastructure.
  • Identify any new technologies that could be implemented to improve the Financial Crime framework.
  • Monitor and identify opportunities to iterate and enhance the in-house fraud risk management model to manage risk exposure within appetite.
  • Provide immediate and wider management with insightful data reports from transactional data.
  • Create solutions based on sophisticated analytical thought, define problems and develop innovative solutions.
  • Build and maintain trusting relationships with internal and external stakeholders to accomplish key business objectives.
  • Ensure all monthly partner Fraud and AML compliance reporting is completed in full and on time.
  • Work with the wider Financial Crime and Compliance teams to ensure business systems and controls are documented and tested.
What You Will Bring To GoHenry
  • Experience delivering transformation of systems/processes.
  • A strong background in fraud prevention and providing insightful data analytics advice related thereto.
  • The ability to think strategically and contribute at a practical level to deliver detailed changes.
  • Expert knowledge of card payments and payment systems, and experience with transaction risks.
  • People leadership, with the ability to manage and develop a team.
  • Proficiency in Google Suite, SQL, XML, and data visualization tools.
What’s in it for you?

All the essentials you would expect, including a workplace pension plan, 33 days of holiday (including public holidays), and great company events local and abroad.

Other Offers
  • GoFlex - Work from Home, Office, or a mix of both
  • Your Birthday Day off
  • 25 days annual leave, plus 8 UK bank holidays
  • Induction and ongoing learning and development
  • Choice between Bupa Health Cash Plan or Bupa Private Medical
  • Death in service 4x annual salary from month 1
  • Wellbeing support and programs for you and your family
  • Family-friendly leave policies
  • Enhanced maternity leave and paternity leave options
  • Salary sacrifice options
About GoHenry

GoHenry is a UK-based fintech company focused on helping families manage money and build financial skills from a young age, with presence in Europe and the US.

How We Do It

We empower young people with tools to spend, save, earn, and give through GoHenry’s prepaid debit card and app, with built-in controls for parents.

GoHenry is an equal-opportunity employer and values diversity and inclusion. We consider applicants without regard to race, religion, national origin, age, sex, gender, gender identity, sexual orientation, marital status, medical condition, disability, military status, or any other protected characteristic.

Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Research, Analyst, and Information Technology

London, England, United Kingdom


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