Transaction Monitoring Manager
2 weeks ago
TRANSACTION MONITORING MANAGER
MILTON KEYNES
UP TO £115,000
Do you want to join a fast-paced bank with a leading presence in the UK? This is an exciting opportunity to join a great company.
THE COMPANY
As one of the largest retail and corporate banks in the UK, this is an excellent opportunity to join a multinational financial services company.
This role will sit in the highly specialised transactions monitoring capability and will be representing therisk view and the requirements from a risk perspective.
If you have experience in developing transaction monitoring and have the skills required, then you could be a great fit for this role.
THE ROLE
- Responsible for the delivery and maintenance of Transaction Monitoring models
- Ensuring Transaction Monitoring meets regulations, policies, and standards
- Working with and articulating to the technical teams
- Check and challenge the technical teams
- Responsible for managing the team
YOUR SKILLS AND EXPERIENCE
- Experienced in systems such as NetReveal or ThetaRay
- Experienced in the implementation of Transaction Monitoring solutions
- Knowledge and experience working within retail banking
- Excellent stakeholder management skills
BENEFITS
- Up to £115,000
- A flexible hybrid working structure
- Opportunity to grow and develop your career
- Healthcare
- Pension
- Bonus structure
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