Fcc Mi and Reporting Analyst
hace 3 días
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.
**FCC MI and Reporting Analyst**
**London - 4 days in the office**
Reporting to the Group Head of Compliance Operations, the key responsibilities of the FCC MI and Reporting Analyst:
- Maintain the FCC MI Dashboard and ensure that the data provided continues to be supplied on time by key stakeholders.
- Monthly extraction of the automated MI from the central dashboard ensuring the data is available on time.
- Manage reporting of MI and ensuring MI is completed within the agreed SLAs.
- Review the metrics and KRIs reaching trigger and limit to assess back to green plans and support the business with ensuring adherence to internal risk appetite.
- Implement changes to the MI framework as and when required, liaising with internal Data and Technical teams. Ebury is working to automate as many of the KRIs and metrics as possible to improve efficiency and reduce manual errors.
- Support the wider FCC team with any ad hoc data and governance requests including improvement of current reporting processes, improvement of governance packs and introduction of changes based on feedback from the MLRO and other accountable executives.
- Carry out ad hoc data searches in relation to regulatory reporting and thematic reviews.
- the Data Dictionary and ensure the business is aware of responsibility and requirements for the provision of MI.
- Maintain the Data Lineage for each measure to ensure the business has oversight of the data flows feeding the monthly MI and to support impact analysis
- Performance of annual and bi-annual data quality checks.
- Performing thematic reviews and producing spotlight papers to present results to the relevant stakeholders.
Skills/attributes required:
- Strong data analytics skills including advanced Excel/Google sheets capabilities.
- Good understanding and practical experience of governance and reporting processes.
- Good understanding of key financial crime processes.
- Pragmatic approach to problem solving.
- Strong people skills.
- Detail-focused and disciplined approach.
LI-AK1
LI-Hybrid
**About Us**
**Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.**
Founded in 2009, we are headquartered in London and have more than 1300 staff with a presence in more than 20 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.
Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies.
None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.
- We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future._
-
Senior Oracle Epm Fcc Support Consultant
hace 1 semana
Malaga, España inlumi A tiempo completoinlumi is a global team of over 220 specialists in digital transformation for the office of the CFO -advisory, technology implementation and managed operations. We are one of a handful of companies that truly understand technology-enabled change and the impact it can have. With our combined finance, technology and change expertise, we help our customers...
-
Payments and Fraud Analyst
hace 1 semana
Malaga, España Glitnor A tiempo completo**WHO WE ARE**: Glitnor Group was founded by industry veterans with a wealth of experience in founding and managing numerous successful businesses over the past decade. We have a global presence with a unique and proven track record of building and nurturing strong brands, culture & work environment. Our vision is to take global leadership and change the...
-
BI Reporting Manager
hace 7 días
Malaga, España Saber.tech A tiempo completo**: - Remote, Spain -** **Business Intelligence** In BI department, we're responsible for managing the information systems for a large multinational company, and the amount of data that we handle can be overwhelming at times. But what's really important is being able to understand that information and support the other departments so they can use it...
-
HRis Analyst
hace 3 días
Malaga, España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **HR Information Systems Analyst** **Working from one of our Ebury offices: Bucharest / Madrid / Malaga /...
-
Senior Operations Analyst
hace 1 semana
Malaga, España Quantexa A tiempo completo**What we’re all about.** We find, when we come together in the pursuit of excellence, great things happen. And that’s how we do things at Quantexa - together. Our business is data, but our culture is collective. We’re about growth - but not just the bottom line. We create a culture where people feel empowered to do their best work. We might work...
-
Data Analyst 100% Remoto
hace 2 semanas
Malaga, España Page Personnel España A tiempo completoTe incorporarás en el equipo técnico, teniendo como funciones: - Conocimientos estadísticos - Fuertes habilidades técnicas - Capacidad para estudiar la información numérica y convertirla en un punto de información - Información y visualización de datos - Recoger datos y compilarlos en un informe - Interpretar esta información - Generar informes...
-
Digital Data Analyst
hace 1 semana
Malaga, España SD Worx A tiempo completoSD Worx is a leading European provider of Payroll & HR services with global reach. We have offices in Europe and an office in Mauritius. Our goal? We bring people solutions to life. So, companies of any size can turn Human Resources into a source of value for the business and the people in it. Our people solutions span the entire employee journey, from...
-
Senior Data Analyst
hace 1 día
Malaga, España Page Personnel España A tiempo completoComprender los requisitos comerciales, analizar grandes conjuntos de datos en busca de patrones, visualice resultados en paneles (Power BI) y presentaciones, desarrollar soluciones inteligentes de datos, mejorar la eficiencia mediante la automatización de procesos comerciales. - Impulsar la inteligencia empresarial para permitir que los usuarios adopten las...
-
Data Analyst Msh
hace 2 semanas
Malaga, España Vodafone A tiempo completo**.**: Would you like to be part of our new adventure in Malaga? Vodafone Group is launching its new technological HUB (MSH), an international center of excellence dedicated to research and development of technical solutions, such as Secure Networks, 5G and 6G development, Open RAN, IoT, MPN & MEC and UCC for Vodafone Business, platforms and enterprise...
-
Cash Nexus Analyst
hace 3 días
Malaga, España ITMAGINATION A tiempo completo**ITMAGINATION** helps its Clients by becoming a true extension of their software and data development capabilities. Through the readily set up, comprehensive, and self-governing teams, we let our Clients focus on their business while we make sure that their software products and data tools scale up accordingly and with outstanding quality. We are looking...