Data Analyst
Plenitude is a niche consultancy, specialising in Financial Crime Risk Compliance.
We offer the opportunity to work on some of the largest and most complex FCC transformations in the industry across multiple jurisdictions, with a wide array of leading financial institutions (including banks, insurers, investment management companies, and crypto asset firms).
To support our growth plans, we are looking for Senior Data Analyst to join our team on a permanent basis. We are looking for candidate with a 'can do' attitude and hands on approach, who is comfortable with automating various processing on the spreadsheet, analysing large quantities of data and has exceptional Excel skills.
Essential:
- Advanced Excel
- Database skills (e.g. SQL, Access)
- VBA (or other programming languages, e.g. Python)
- Visualisation tools (e.g. Power BI, Tableau, QlikView)
- Knowledge of mathematics/statistics/finance
- FinCrime/consulting background
For the right candidate, we offer a very competitive compensation package, including performance-related bonus, training allowance, life and medical cover, and a hybrid working model.
Here at Plenitude Consulting we take great pride in being an Equal Opportunities Employer. We ensure fair treatment of staff and are committed to delivering diversity and championing real inclusivity throughout the business. We do not discriminate on the basis of race, colour, religion or belief, sex, age, national origin, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws.
We want to create a safe working environment for all our staff members, one that reflects diversity, inclusion, integrity, and respect. It’s important that our environment not only protects our staff but is inclusive of all.
- Department
- Data Analytics Practice
- Locations
- London
- Remote status
- Hybrid Remote
Colleagues
About Plenitude Consulting
Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance and are appointed to the Financial Conduct Authority’s Skilled Persons panel for Financial Crime. Our focus is firmly on addressing the legal, regulatory, reputational and social imperative for financial institutions to take diligent and rigorous steps to mitigate financial crime risks.
We help our clients meet their regulatory obligations and reduce their financial crime risk exposure by providing deep subject matter expertise, advisory and transformation services. Our services are augmented with subscription products that gives our clients enhanced insight into the vast array of Financial Crime Compliance (“FCC”) laws, regulations, guidance and risk indicators, to more effectively manage financial crime risk while reducing overall costs.
We work with a wide array of financial institutions including retail, commercial and investment banks, insurance companies and asset management firms across UK, Germany, France, Nordics and the EU, and have provided advisory services on some of the largest and most complex FCC transformations in the industry, across multiple jurisdictions. Our proven track record includes working with 6 of the 14 global banks subject to the Systematic Anti-Money Laundering Programme (“SAMLP”) in preparation for the review and response programmes.
Our consultants come from a variety of backgrounds and disciplines across consulting, in-house financial crime compliance, regulators and law enforcement. This blend of skills and perspectives guarantees a practical and proven approach based on deep industry expertise, and we have been praised for our integrity and transparency at every step of our engagements.
Data Analyst
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