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FCC and Data Manager

60000 per year - 80000 per year



Role Purpose

Our Client is looking for a senior manager to come and join their team in their Financial Crime Risk function. Focusing on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime.

Although this role is in the Financial Services Indusrty, FS experience is not a necessity. In particular our client is looking for candidates who have experience with (Big Data / Hadoop / Systems Monitoring) to work in a role that is at the cutting edge of systems security, it's innovative and unique.

As a Senior Manager you will be responsible for the following elements of Risk & Control:

  • Operational & Contingency
  • Legal/Regulatory & Compliance
  • Data
  • Technology & Security
  • Management Support

Oversight and change management, internal control management, issues and actions, risk appetite and reporting and identification and assessment

Provide the logistical support and coordination necessary to manage the FCR response to critical incidents with significant financial crime implications

Build networks and manage relationships with senior staff

Guide design work and continuous improvement

Escalate issues and suggestions for resolution and contribute

The role itself involves risk management and the role holder must show strong leadership in this area by continually reassessing the operational risks associated with the role. The role holder must take account of changing economic, legal, technological and regulatory environments and adhere to all procedures and practices


  • Education to degree level or above

Experience / Skills

  • Experience in business management, programme office, financial or data analyis or management information reporting or related areas
  • Verifiable expertise and experience in intelligence and analytics (strongly preferable)
  • Familiarity with the MS Office suite, including Visio (strongly preferable)
  • Strong communication, influencing and interpersonal skills with the ability to build and maintain relationships
  • Ability to build connections and work collaboratively across boundaries
  • Excellent written and verbal communication skills, with meticulous attention to detail
  • Resourceful, creative and inquisitive approach to highly complex tasks
  • Demonstrable track-record of achievement in new and uncertain environments
  • Highly motivated, entrepreneurial approach coupled with analytic and semantic rigour
  • Ability to work under pressure to tight deadlines
  • Ability to contribute to the formulation and implementation of strategy, pricniples, process and policy
  • Ability to think creatively to solve complex problems
  • Ability to process and present complex sets of data to peers and management in a way that is easily understood
  • Awareness of regulatory and in-house operating environment and potential impact on function
  • Strong multi-cultural awareness
  • Evidence of excellent attention to detail and rigour
  • (Desirable) Experience of business analysis / business requriements gathering
  • (Desirable) Project/Programme Management experience and qualifications
  • (Desirable) Experience/knowledge of wholesale banking and a keen interest in business and current affairs
McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.
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