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Technology and Data Surveillance Lead (Financial Crime)

Audit and Risk Recruitment
London or Bradford (Hybrid)
Up to £62000 plus benefits plus bonus
Closing date
31 May 2024

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Job Details

Role position - Financial Crime Data Risk Management Lead

Location - London or Bradford 

Hybrid pattern - 1-2 days a week in the office

ARR have been mandated on a data surveillance position within the Financial Crime function for a FTSE listed lending business.

The role operates within the second line Risk and Compliance Function, reporting to the Senior Financial Crime Risk Manager. Your key responsibilities are to develop the Groups’ Financial Crime surveillance technology and manage projects around this.

You will also be responsible for understanding and improving systems effectiveness from a risk management perspective and will need to be able to translate coding information to high level executives.

Please note that UK experience is required for this position and my client is unable to offer sponsorship.

Background Experience Required

  • Experience of working with systems in a second line compliance function (AML/KYC)
  • Ability to understand and decipher coding (SQL SAS, Python etc)
  • Experience of leading and managing projects and initiatives with strong data management skills, enabling you to understand, interpret, and present requirements in a simplified way and create structured overviews.
  • Ability to interrogate data and assess the risk of systems effectiveness
  • Strong ability to influence stakeholders of varying levels of seniority up to SMF level, and constructively challenge.
  • Ability to present technical issues in a manner that can be understood by non-technical audience.
  • Strong written and verbal communication skills and the ability to write clear and concise process and procedure documentation.


Audit and Risk Recruitment specialises in the recruitment and assessment of audit, IT audit, compliance and risk professionals across Professional Services, Industry and Commerce and Financial Services.

Established by leading industry consultants with over 20 years’ experience, we have successfully placed ‘000’s of audit, IT audit, compliance and risk professionals into over 300 companies across the UK, Europe, APAC and North America.

Alongside our two sister brands, Tax & Treasury Recruitment and Sustainability Recruitment we are a part of Platform 1 Recruitment Group Ltd.

Company info
0203 626 0500
United Kingdom

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