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Transaction Monitoring Data Manager

2 months ago

Glasgow, Glasgow City, United Kingdom Deloitte - Recruitment Full time

Role Overview

We are seeking a skilled and experienced Transaction Monitoring Data Manager to join our team in Glasgow. This is a 6-month contract position offering an exciting opportunity to contribute to the transformation of AML processes within the banking industry.

Responsibilities

  • Lead data management activities for Transaction Monitoring projects, ensuring accuracy, completeness, and consistency.
  • Conduct comprehensive business analysis to understand data requirements and identify potential issues.
  • Develop and implement strategies for data quality management, including data cleansing, validation, and enrichment.
  • Define clear requirements for data remediation efforts, collaborating with technical teams to ensure successful implementation.
  • Stay abreast of industry best practices and regulatory guidelines related to financial crime and data management.

Skills & Experience

  • Proven expertise in financial crime compliance, particularly within the banking sector.
  • Strong analytical and problem-solving skills with a keen eye for detail.
  • Experience translating business requirements into technical specifications.
  • Familiarity with banking applications and data integration design principles.
  • Excellent communication and interpersonal skills, enabling effective collaboration with stakeholders at all levels.