Forensic Financial Data Analyst (Assistant Manager)

Forensic Financial Data Analysis (Assistant Manager)London, 55,000Hybrid (2 days/week in office) Lorien''s client, a top international consultancy firm are currently hiring a Forensic Financial Data Analyst (Assistant 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 the 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 sale of FS Forensic services.Managing a portfolio of client engagements and being responsible ..... full job details .....
Perform a fresh search...
-
Create your ideal job search criteria by
completing our quick and simple form and
receive daily job alerts tailored to you!