#14216 | 2019-07-05 Helsinki, Finland

Financial Crime Management Information Consultants

For a financial client, we are looking for 3 profiles for a project with the goal to support design and build of improved Management Information for Financial Crime Risks, including KYC, Transaction Monitoring and Sanctions Screening.

Seeking a team of three experienced consultants with experience in the are of management information and oversight, risk reporting and QlikSense. To join existing employees initially to support in execution of a pre-defined roadmap for improving and aligning existing MI and later in design of a future Target State of MI covering KRIs/KPIs, reporting processes and implementing visualisation of reporting data and MI in QlikSense.

Deliverables:
  • Execution of pre-defined action plan for closing gaps in existing Management Information.
  • Design of future target state for Financial Crime Risk Management Information: KRIs/KPIs, processes and visualisations.
  • Development of new QlikSense Dashboards and reporting from QlikSense (using an existing platform)
  • Gathering outstanding requirements from business stakeholders.
  • Roadmap for next 12 months for improving MI.

Open for proposals on team composition, but a set of proposed profiles would include:

Profile 1: 3+ years of business experience in the area of management information and reporting, preferably working with financial crime risks and/or other type of risk reporting. Experience in setting appropriate KRIs/KPIs, reporting processes and producing management material. Proactive in communication and able to drive stakeholder interaction. Good knowledge of relevant BI tools and technology.

Profile 2: 3+ years of business and technical experience in the area of management information and reporting, working with large data sets for reporting and visualisation purposes. Experience in data analytics/exploration with basic office tools or using sql/python/R. Experience in building data models for reporting purposes and modern visualisations for senior management. Proactive in communication and able to drive stakeholder interaction. Good knowledge of relevant BI tools and technology.

Profile 3: 3+ years of experience in data analytics/exploration and data visualisation using QlikSense. Experience in building data models for reporting purposes and modern visualisations for senior management. Proactive in communication. Good knowledge of relevant tools and technology.

OBS: Upon applying, please note which profile (1, 2 or 3) you are applying for.

Start: 19.08.2019
Duration: 20.12.2019
Work location: Helsinki
Requirements: Min. 5 years of professional IT experience.
Job type: Freelance

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