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Interim Data Analytics Officer (SQL) – Compliance Monitoring & Testing

  • Location: London
  • Salary: c. £500-600p/day
  • Job type: Contract/Temp
  • Job reference: PWH/167760
  • Sector: Banking , Banking, Banking , other Financial Services , Commerce and Industry , Data/Analytics
Job Description

Our client is a retail banking group, looking to recruit an experienced SQL data analytics professional with compliance, risk control or internal audit experience on an interim basis (maternity cover).


You will lead a small team of 3-4 data analytics reviewers and be responsible for developing and embedding data analytics as a core testing capability for the compliance monitoring team.


Testing is undertaken by the execution of monitoring/testing reviews that assess and report on conduct risk management, behaviours and attitudes; referring where necessary to applicable regulatory, legislative and compliance policy requirements for personal banking, mortgages, business banking and wealth.


Key responsibilities:

  • Conduct data analytics focused reviews to complement standard reviews.
  • Support “standard” reviews by facilitating reviewers’ use of data testing.
  • Conduct, manage and oversee monitoring and testing reviews, with a significant data analytics content.
  • Provide training to colleagues on the use and scope of data analytics testing in review work.
  • Manage and develop a small team of data analytics reviewers, as well as providing wider support to other reviewers in the use of data analytics testing.
  • Contribute to the wider monitoring and testing function as a member of the management team in support of meeting the function’s objectives.


You will have prior experience of testing using data analytic techniques and strategies with SQL.  This could be within a compliance team, internal audit, first line conformance review, regulatory supervision or risk management etc.  Experience using other data analytics tools would be useful, but not essential. 

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