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Financial Crime Data & KRI Manager
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-08-09
Listing for:
M&G
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
M&G is seeking an experienced financial crime data analytics professional to lead the KRI framework and risk reporting. You will work across AML, sanctions, fraud and customer due diligence, partnering with technology to automate and strengthen data controls. The role offers visibility across 2
LoD, risk and compliance functions.
You will define KRIs, monitor tolerances, and drive data quality initiatives while delivering actionable MI to senior stakeholders and governance committees.
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