Group Financial Crime MI and Reporting Consultant

At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions.

Our two distinct operating segments, Asset Management and Life, work together to provide access to balanced, long-term investment and savings solutions.

Through telling it like it is, owning it now and moving it forward together with care and integrity; we are creating an exceptional place to work for exceptional talent.

We will consider flexible working arrangements for any of our roles and offer workplace adjustments to ensure you have the support you need to succeed in your role.

This is an excellent opportunity for a financial crime, risk or data analytics professional to contribute to strengthening the Group’s financial crime risk management framework through data-driven oversight and reporting. The role sits within the 2

LoD Global Financial Crime Compliance PRAGMA team (Policy, Reporting, Analytics, Governance, Methodologies and Awareness), providing exposure to stakeholders across Risk, Compliance, Business Units and Technology.

The successful candidate will support the maintenance and operation of the Group financial crime Key Risk Indicator (KRI) framework, helping to monitor and report key financial crime risk metrics that support risk appetite monitoring, governance and decision‑making across the organisation.

The role offers breadth and exposure across major financial crime risk disciplines, including AML, sanctions, fraud, anti‑bribery and corruption, and customer due diligence. Beyond supporting KRI oversight, the position provides the opportunity to contribute to the quality, integrity and effectiveness of financial crime management information, working with Business Units and technology teams to support data governance, strengthen controls and implement reporting improvements.

It is ideally suited to an individual who enjoys combining financial crime knowledge with data analytics, technology‑enabled change and stakeholder engagement. This collaborative role offers the opportunity to make a practical contribution to financial crime risk management, reporting and compliance culture across the Group.

• Support the maintenance and ongoing operation of the M&G Group framework for financial crime Key Risk Indicators (KRIs) and risk tolerances.
• Contribute to the development and refinement of financial crime KRIs used to monitor risk appetite statement tolerances.
• Monitor financial crime KRIs and support the timely reporting and escalation of KRI tolerance positions.
• Respond to financial crime data‑related queries raised by Business Unit 1
  
  LoD and 2
  
  LoD teams, including queries concerning data inaccuracies, issues and control gaps.
• Identify and raise data inaccuracies, issues and control gaps with relevant Business Unit 1
  
  LoD and 2
  
  LoD financial crime teams, and support their resolution.
• Work with CITO to support the maintenance of data infrastructure used to host and process Group financial crime management information and help ensure it remains fit for purpose.
• Work with CITO to support the development, testing, documentation and implementation of automated solutions that enhance financial crime processes and controls.
• Undertake investigation‑related data and analytics activities, including client data scanning, search queries and fraud analytics.
• Perform data quality and integrity testing to support the accuracy of financial crime management information.
• Communicate the M&G Group financial crime KRI framework, risk tolerances and associated data quality and integrity…