Forensic Financial Data Analysis (Manager)
Job Type: Permanent
Location: City of London, London
Job Ref: BBBH158990_1742572474
Date Added: March 21st, 2025
Consultant: Forensic Financial Data Analysis (Manager)
Work Arrangement: Hybrid (2 days/week in office)
Lorien's client, a top international consultancy firm, is currently hiring a Forensic Financial Data Analyst (Manager) to join their FS Forensic Financial Services practice, a key contributor to the Firm's strategic growth initiatives.
* The team assists clients to assess, assure, review, test, and improve their financial crime systems whilst using innovative Data Analytics tools and approaches.
* Achieving rapid year-on-year growth since the team's inception, they have set ambitious targets to maintain the momentum and possess a strong pipeline of work for the year ahead, continuing to develop innovative market-leading solutions for clients.
* They now need an experienced and dependable Assistant Manager to assist in converting the existing pipeline, expand it with their current offerings, and to develop their technology propositions.
Role Description:
* Developing the FS Forensic proposition in line with market expectations.
* Delivering projects to a high standard by using technical financial crime knowledge (across transaction and fraud monitoring, transaction and customer screening, and customer due diligence) and data analytics experience.
* Designing and carrying out end-to-end testing of financial crime systems.
* Building and maintaining internal and external relationships to bolster the sale of FS Forensic services.
* Managing a portfolio of client engagements and being responsible for the high-quality end-to-end and timely delivery of services to our clients.
* Scoping, financial management, managing delivery risk, production, and review of deliverables.
* Building and maintaining excellent client relationships.
* Actively identifying and progressing business development opportunities, as well as leading sales activities such as client and engagement risk management, proposal writing, and leading client presentations.
* Taking responsibility for knowledge development of the team by providing coaching and developing junior team members.
Role Requirements:
* Financial Crime Knowledge and experience to design and carry out end-to-end testing of Financial Crime systems including screening, transaction monitoring, customer due diligence, and fraud detection.
* Risk Management: experience in assisting with scoping, adherence to risk and management standards, internal financial management, managing delivery risk, production, and review of deliverables.
* Data: manage data analysis of large volumes of data, structured and unstructured, utilizing a wide range of database management systems, reporting systems, and visualization software.
* Strong familiarity with SQL is needed; Python would also be advantageous but not essential.
* Experienced using screening tools such as FircoSoft, FICO, Actimize, and/or LexisNexis.
* Project Management and Delivery experience to balance quality of service, project planning, and costs when delivering a project.
* Business Development: experience participating in business development initiatives, including bid proposal and contract/proposition development.
* Report Writing: production and review of client deliverables.
* Quality Control: experience providing high-level quality control feedback and reviews of your team's work.
* An enthusiasm to get involved in marketing activity and in developing the Forensic practice.
Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio are acting as an Employment Business in relation to this vacancy.
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