Data Analyst
- Employer
- Quast Ltd
- Location
- 12 Endeavour Square, London E20 1JN
- Salary
- Up to £500/day
- Closing date
- 24 Dec 2018
View more
- Clearance Level
- BPSS
- Sector
- Central Government, Defence, Information Technology, Procurement, Public Sector, Security, Counter Terrorism
- Job Type
- Contract
Job Details
DATA ANALYST, FINANCIAL CONDUCT AUTHORITY, UP TO £500/DAY
Role / Reference: Data Analyst / DOS8533
Client: Financial Conduct Authority
Assignment Location: 12 Endeavour Square, London E20 1JN
Rate: £500/day
Contract Length: 12-24 months (initially 3 months)
Deadline for submissions: 24/12/2018 at 12:00
Security Clearance Required: You must be willing to undergo BPSS Disclosure Scotland - Basic Check clearance
Required Start Date: 07/02/2019
Working Arrangements: Team will be expected to work on-site using FCA IT with occasional visits to third party collaborators where required.FCA work day is 7 hours (excluding 1 hour lunch break) no weekend work is required. The FCA does not pay expenses unless in exceptional circumstances and only in so far as it aligns with the FCA employee expenses policy.
Role Summary
Phase 1 = 3 pilot projects relating to financial crime:Support Pilot /POC build of a customizable transactions data simulator, initially for creating a specific type of transaction.Create taxononmy & database of data (internal and external) to identify firm risk.Customisation tool to generate data, testing sanction screening tools.
The FCA is running a number of pilots on the use of data science focused on assessing firm effectiveness at detecting financial crime.This role is for a Data Analyst to create a taxononmy and database of data (internal and external) relevant for identifying firm risk in relation to financial crime
Essential Skills & Experience
Our expectation is that the taxonomy and database work will require the following Data/BI reporting skills:
- Expertise in BI Cognos
- Strong proficiency in MS Excel/VBA
- Strong proficiency in SQL with RDBMS such as Oracle or MS SQL Server
Desirable Skills & Experience
Our expectation is that the taxonomy and database work will require the following Data/BI reporting skills:
- Experience with graph databases such as Neo4j.
- Experience with data visualisation tools such as Tableau
- Experience in risk management and/or financial analysis
- Exposure to anti financial-crime work within a UK-regulated bank and proven experience of AML/KYC requirements.
Company
Quast Recruitment – high quality technology recruitment, led by experienced technology leaders.
- Website
- http://www.quast.co.uk/
- Telephone
- +441727617280
- Location
-
98 Fishpool Street
St Albans
Hertfordshire
AL3 4RX
United Kingdom
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