Transaction Monitoring Risk Assessment and
4 days ago
Management and delivery of the TM Risk Assessment, ensuring the control remains appropriate and effective.
- Scoping, designing, and supporting the implementation of innovative and enhanced TM scenarios.
- Assists the build and implementation of financial crime governance and reporting frameworks in place across FC CoE.
- Ensures the area operates effectively in adherence to the internal policies of the bank and legislative/regulatory guidelines of relevant external authorities.
- Maintains a structured and organised record keeping inventory for own activities following logical indexing/ procedural requirements that would stand up to an independent audit.
- Manages projects which includes the inception of projects, planning and progressing activity to meet required timescales, assessing risk, managing resources, and communicating with all stakeholders, internal and external.
**What you'll bring**:
- Proven knowledge of FC frameworks, including experience in conducting financial crime risk assessments.
- In depth understanding of risk typologies and scenario analysis from a risk coverage and control design perspective.
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