Transactions Screening Oversight Manager

arrow

Milton Keynes, Buckinghamshire / £65000 - £75000

INFO

Salary
SALARY:

£65000 - £75000

Location

LOCATION

Milton Keynes, Buckinghamshire

Job Type
JOB TYPE

Permanent

Transaction Screening Oversight Manager

Milton Keynes

Up to £75,000

Hybrid

The Company

An amazing opportunity at one of the top UK banks, using your experience within financial crime analytics to support and drive the development of transaction screening models to be more effective and reduce financial crime within the bank.

The Role

As a Transaction Screening Oversight Manager, you will be:

  • Support the second line of defence for transaction monitoring
  • Reporting to senior stakeholders on performance and model KPIs
  • Make sure models are up to regulation and policy standards
  • Presenting to internal and external stakeholders
  • Advise on policy and vendors for TM Screening systems

Your skills and experience

To be successful as a Transaction Screening Oversight Manager, you will need:

  • Expertise in Transaction Monitoring and Financial Crime
  • (Skilled in SQL, SAS, and Python would be ideal)
  • Excellent communication and presentation skills
  • Model oversight experience
  • Experience within financial crime - Transaction Monitoring
  • Experience working with sanctions screening
  • Advisory, management, oversight and controls experience

Benefits

Up to £75,000 + comprehensive benefits

HOW TO APPLY

Please register your interest by sending your CV to Sean Tunley via

CONTACT

Sean Tunley

Recruitment Consultant

SIMILAR
JOB RESULTS

4k-Harnham_DA copy
CAN’T FIND THE RIGHT OPPORTUNITY?

STILL
LOOKING?

If you can’t see what you’re looking for right now, send us your CV anyway – we’re always getting fresh new roles through the door.