Transaction Screening Model Oversight Manager

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England / £62000 - £75000

INFO

Salary
SALARY:

£62000 - £75000

Location

LOCATION

England

Job Type
JOB TYPE

Permanent

Transactions Screening Model Oversight Manager

Up to £75,000

Hybrid - Multiple Locations (UK based)

A great opportunity for an individual with a background in transaction screening and sanctions to join a top UK bank

THE COMPANY

This role sits within the businesses wider Financial Crime Models team as part of their Model Oversight function. Within this function, the team focus on looking after the models, overseeing changes to the models, and focusing on change scenario.

Joining this team as a Transactions Screening Model Oversight Manager, your role will be to support the team by acting as a subject matter expert for Transactions Screening models within the bank. You will also be responsible for leading on projects and also working with stakeholders across the business.

THE ROLE AND RESPONSIBILITIES

  • Taking responsibility for the oversight of Transactions Screening, ensuring processes and controls are running effectively
  • Support the 2LOD Financial Crime function in defining and providing a strong FC risk management framework
  • Supporting the definition and oversight of calibration methods across all models
  • Understanding and delivering to the needs of internal and external stakeholders
  • Leading and ensuring the delivery of projects within the team

YOUR SKILLS AND EXPERIENCE

  • Strong knowledge of Transactions Screening Models
  • 2LOD oversight experience
  • Experience working with stakeholders

THE BENEFITS

  • Up to £75,000 + benefits
  • Hybrid
  • Multiple locations (UK-based)

HOW TO APPLY

If interested in the role please send your CV to Jordan Victor via the Apply Link below

CONTACT

Jordan Victor

Client Consultant

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JOB RESULTS

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