We are recruiting for a Senior Transaction & Monitoring Manager to join us on a new complex programme for one of our esteemed banking clients. The function provides capabilities to execute the Transaction Monitoring (TM) Programme that enables the bank to:
- Maintain, enhance and govern TM standards across all business lines.
- Meet its regulatory obligation to effectively monitor customer transactions and/or employee behaviour, identifying potentially suspicious activity.
- Ensure that the TM automated solutions are suitably fit for purpose, maintained, and optimised in accordance with the requirements of the bank's risk appetite.
The role will focus predominantly on the development and optimisation of TM solutions for our client, including:
- Working to design and support the development, implementation and optimisation of automated TM solutions and capabilities.
- Collaboration with key Business, Operational, Technology and Financial Crime stakeholders to understand key priorities for the bank and identify enhancement opportunities.
For this position, you will need a proven track record across TM controls, sanctions and optimisation, knowledge of the regulatory environment and risk management with exposure to Financial Crime/Compliance matters working within a Tier Bank or consultancy working with banks.
Experience working in 1st/2nd Line, Transaction monitoring, KYC, screening and remediation projects is extremely desirable for this position also.
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