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Transaction Monitoring Risk Assessment and Oversight Manager
Management and delivery of the TM Risk Assessment, ensuring the control remains appropriate and effective. Scoping, designing, and supporting the implementation of innovative and enhanced TM scenarios. Assists the build and implementation of financial crime governance and reporting frameworks in place across FC CoE. Ensures the area operates effectively in adherence to the internal policies of the bank and legislative/regulatory guidelines of relevant external authorities. Maintains a structured and organised record keeping inventory for own activities following logical indexing/ procedural requirements that would stand up to an independent audit. Manages projects which includes the inception of projects, planning and progressing activity to meet required timescales, assessing risk, managing resources, and communicating with all stakeholders, internal and external. What you'll bring: Proven knowledge of FC frameworks, including experience in conducting financial crime risk assessments. In depth understanding of risk typologies and scenario analysis from a risk coverage and control design perspective.