Financial Risk Operations Manager

1 month ago


London, Greater London, United Kingdom Checkout Group Full time

Job Overview

We are seeking a highly skilled Financial Risk Operations Manager to join our team at Checkout Group.

The successful candidate will be responsible for managing all aspects of financial crime controls operations, with teams based in multiple global locations.

Key Responsibilities:

  • Manage supporting capabilities for transaction monitoring and screening processes
  • Develop and implement models involving tuning, calibration, segmentation, and optimization
  • Support compliance monitoring, regulatory reporting, and participating in the drafting and improvement of procedures

Requirements

  • Familiarity in implementing, testing, or evaluating the performance of financial crime and compliance systems
  • Consistent record of strong quantitative testing and statistical analysis techniques as it pertains to BSA/AML models
  • Experience talking to banking regulators and enforcement staff

Salary Range: $120,000 - $180,000 per year



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