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Transaction Monitoring Risk Assessment and Oversight Manager

Accounting 會計

Accounting

GCSE/Scottish Standard Grades A-Level PhD 博士 Postgraduate or above 碩士或以上 Undergraduate or above 學士或以上 Intermediate apprenticeship 學徒

PSW Apprenticeship 學徒 華語工作 Contract 合同制 Full-Time 全職 Internship 實習 Part-Time 兼職

No

Milton Keynes, Buckinghamshire, United Kingdom

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.