Overview

Position Title: CDD Operational Oversight

Company: Santander UK

Location: Nottingham, UK

Job Description:

This is a fantastic opportunity for someone to step into a role where you can really step into your own. As the MI Senior Analyst, you will report to the CDD Operational Oversight MI Manager within the Financial Crime Centre of Excellence (FC CoE). You will be responsible for the quality of the CDD MI and Commentary on the various CDD and FC Dashboards

Responsibilities:

  • Gathering manual data in a timely fashion from data providers to input into monthly dashboards and packs
  • Dashboard Visualising– work with the MI Manager to implement data visualisation e.g., Trend/Control charts against key metrics.
  • Supporting the MI Manager to convert new business requirements (for metrics) into actionable Data Requirements, automated where possible.
  • Ensuring Financial Crime Centre of Excellence (CoE) has adequate awareness and understanding of financial crime risks and risk management.
  • Assisting with data validation and data quality – work with data owners/ originators to assess the accuracy of the underlying data
  • Partnering with the CDD MI Production teams and other relevant teams to ensure SLAs are understood and operate appropriately

Requirements:

  • Strong excel skills and data manipulation experience
  • Professional with a broad business experience within the financial sector.
  • Confident communicator, both verbally and in written communication.
  • Good organisational skills, able to plan and organise own time within objectives and to know how work relates to others.
  • Can manage internal relationships relating to CDD MI capabilities with colleagues from across the FC CoE
  • Demonstrate the ability to work under pressure.

About Santander UK

Our purpose at Santander UK is to help people and businesses prosper. We are a leading financial services provider, offering a wide range of personal and commercial financial products and services, with around 15 million customers across our Retail and Corporate Businesses.