Transaction Surveillance Optimisation Director

2 days ago


Glasgow, Glasgow City, United Kingdom Bruin Full time

Director, Financial Crime Transaction Monitoring

Bruin is seeking an experienced professional to lead our Financial Crime Transaction Monitoring team, partnering with a leading financial services brand.

The role involves collaborating with stakeholders to develop and optimise automated surveillance TM solutions, focusing on their effectiveness and efficiency.

To succeed, the ideal candidate should have:

  • Robust technical skills, specifically in data visualisation and dashboard development.
  • Proven experience in implementing, optimising, and tuning TM systems or similar financial crime controls.
  • Significant regulated business experience, including governance, control, and risk management.
  • Outstanding communication and relationship-building skills to collaborate with cross-functional teams.
  • Strong leadership abilities to direct a team of risk management specialists.
  • Excellent organisational skills to drive projects, manage priorities, and achieve results.

Our compensation package includes a $120,000 starting salary, bonus, and hybrid working arrangements, with 2 days in the office and 3 days remote.


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