Transaction Monitoring Design SME

Job Description

• Provide data-led expert oversight on compliance matters
• Identify and investigate potential market abuse
• Conduct investigations of compliance risk events
• Oversight and challenge corrective actions to avoid future occurrences
• Implement compliance policies in line with regulatory requirements
• Collaborate with relevant compliance teams for comprehensive risk management
• Manage and mitigate risks to strengthen controls
• Create solutions based on sophisticated analytical thought

Requirements

• Advanced expertise in UK and international AML/Financial Crime regulatory requirements
• Proven ability to design, optimise and govern TM controls
• Deep practical expertise across the end-to-end TM ecosystem
• Ability to define, review and challenge business, risk and control requirements
• Strong understanding of TM systems and technology architecture