Sanction Screening Oversight Manager

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England / £50000 - £80000

INFO

Salary
SALARY:

£50000 - £80000

Location

LOCATION

England

Job Type
JOB TYPE

Permanent

SANCTION SCREENING MODEL OVERSIGHT MANAGER

UP TO £80,000

MILTON KEYNES, SHEFFIELD, OR GLASGOW- HYBRID

Join a leading bank to help with its fight against financial crime, working on large-scale international projects.

ROLE

  • Supporting the Line 2 FC function in defining and executing a robust FC risk management framework
  • Being responsible for the oversight of Transaction screening, ensuring processes and controls are designed and operating effectively
  • Providing robust check and challenge of current FC controls and processes and advising on amendments
  • Ensuring good governance and providing oversight of all enhancement activities
  • Supporting the definition and oversight of calibration methodologies across all models
  • Delivering presentations to internal & external stakeholders, both in written and verbal format

REQUIREMENTS

  • Experience with transaction monitoring systems, models, policies and procedures
  • Drive to work in the financial service sector

BENEFITS

  • Hybrid and flexible working
  • Collaborative working
  • International project exposure

HOW TO APPLY

Please apply directly or send an up-to-date CV over

CONTACT

Francesca Hardcastle

Senior Recruitment Consultant

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JOB RESULTS

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