One Fcc Tm Product Owner Ftc S4 Tm National

6 days ago


Milton Keynes, United Kingdom Santander Full time

One FCC TM Product Owner FTC | S4 | TM | National

Country: United Kingdom

**WHAT YOU WILL BE DOING**

**This role is offered on a hybrid basis, which can be discussed with the recruitment team during the hiring process.
**Join our community.**

As the OneFCC Transaction Monitoring Product Owner, you will work alongside colleagues and teams across the Financial Crime Centre of Excellence and Santander UK (Business Units, Line 2 FC, Technology and Operations) in particular the Transaction Monitoring Product owner.

A key member of the FC CoE management team, the role holder is responsible for maintaining and managing a 4E (Efficient, Economic, Effective and Ethical) Name & Transaction Monitoring (Customer/Employee/Third Parties & Payments/Trade Finance) Products on behalf RFB’s Business Units (BUs - Retail/Private Bank, Consumer Finance, Corporate & Commercial Banking and Cater Allen).

**The difference you’ll make.**
- Managing and responsible the OneFCC Global Transaction Monitoring models across the ring-fenced bank and acting as Transaction Monitoring lead on the OneFCC programme.
- Responsible for the execution of Transaction Monitoring in accordance with regulation, policy/standards and methodology incl. Transaction Monitoring models, calibration and all related procedural documentation
- Managing the ongoing sustainable compliance and delivery of benefits with ongoing management and MI to determine how well Transaction Monitoring product is working
- Managing end-to-end delivery of improvements (including business requirements, IT readiness (data, design, build, test), operational readiness, implementation of the outcomes for Transaction Monitoring, in line with policy, standards and regulations and to FCA expectations (including MDAT requirements).
- Managing and directing a high performing team, to include the matrix management of FC CoE Change representatives to ensure delivery of BAU and change activities (BAU and FCTP change) in time, to scope, to the quality required and in budget.

**What you’ll bring.**
- Extensive experience in implementation of Transaction Monitoring E2E solutions (including data ingestion / profiling, engine configuration, alert configuration, automated alert triage, case management and work force management)
- Specific knowledge of Correspondent Banking, Trade Finance, complex Corporate Structures, and Investment Banking.

**It would also be nice for you to have.**
- Excellent stakeholder management skills, both internally and externally.
- An effective working knowledge of the UK’s legislative and regulatory framework for FC (Anti-Money Laundering, Sanctions and Anti-Bribery and Corruption) and how that impacts the Transaction Monitoring environment.
- Proven people management skills and strong stakeholder management experience.

**What else you need to know.**

This is a fixed term contract role which can be based in Milton Keynes, Glasgow, Bradford or Sheffield.

**Everyday Inclusion**

At Santander we’re creating a thriving workplace where all colleagues feel they belong and are supported to succeed. We all help to make Santander a workplace that celebrates diversity and attracts, retains and develops the most talented and committed people through living our values of Simple, Personal, and Fair.

**How we’ll reward you.**

As well as a competitive salary, you’ll enjoy a benefits package that you can tailor to your needs. For contract roles, your salary, bonus (where eligible) and certain benefits will be prorated to reflect your working hours / contract duration.
- We put 8% of salary into your pension, even if you don’t contribute yourself. We’ll pay in up to 12.5% of salary, if you contribute as well, and you can take some of our contribution in cash if you prefer
- 30 days’ holiday plus bank holidays, which increases to 31 days after 5yrs service, with the option to purchase up to 5 contractual days per year
- £6,000 car allowance per year
- Company funded individual private medical insurance
- Voluntary healthcare benefits at discounted rates such as private medical insurance for your family, dental insurance, healthcare cash plan and health assessments
- Benefits supporting you and your family, such as death-in-service benefit, income protection, and voluntary life assurance and critical illness cover
- Share in Santander’s success by investing in our share plans

**What to do next.**

If this sounds like a role you’re interested in, then please apply.



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