Workplace Type: Hybrid (2 days in the office per week)
We are hiring for several positions to support the MI & Governance division to work with one of our key financial services clients. The roles include Business Analyst and PMOs.
About the role:
- The Fin Crime MI and Governance Specialist is responsible for developing and maintaining effective management information (MI) and governance frameworks to monitor, manage, and mitigate financial crime risks. This role requires in-depth knowledge of financial crime risk management, including anti-money laundering (AML), sanctions, fraud, and bribery/corruption, and the ability to translate data into actionable insights to support strategic decision-making.
- The Business Analyst (BA) and Project Management Office (PMO) professional will support the Management Information (MI) and Governance functions within compliance, focusing on delivering insights, improving reporting, and ensuring governance processes align with regulatory requirements. The role involves gathering data, improving MI frameworks, and supporting governance initiatives across compliance activities in financial services.
Key Responsibilities:
- Analyse and interpret compliance-related MI to support decision-making.
- Develop and enhance MI dashboards and reporting frameworks.
- Gather and document requirements to improve governance processes.
- Coordinate compliance governance meetings and maintain project documentation.
- Monitor project milestones, risks, and ensure adherence to governance standards.
- Support audit and regulatory reporting through effective MI generation.
- Strong understanding of Financial Crime Risk Management
About FDM
We are a business and technology consultancy and one of the UK's leading employers, recruiting the brightest talent to become the innovators of tomorrow. We have centres across Europe, North America and Asia-Pacific, and a global workforce of over 4,000 Consultants. FDM has shown exponential growth throughout the years, firmly establishing itself as an award-winning employer and is listed on the FTSE4Good Index.
Diversity and Inclusion
FDM Group is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, national origin, age, disability, veteran status or any other status protected by federal, provincial or local laws.