VP Transaction Monitoring Governance Specialist

London, England, United Kingdom

A top tier retail banking institution is looking to hire a VP Transaction Monitoring SME to join their Financial Crime Team.

Role responsibilities:

  • Implement and maintain the transaction monitoring governance model for retail banking and wealth management
  • Produce reports/M.I. on issue management for transaction monitoring, including analysis of trends and issues
  • Advise on necessary changes to internal policy and procedures
  • Initiate and develop constructive relationships with key stakeholders
  • Conduct thematic reviews on a quarterly basis for transaction monitoring.

Successful candidates will have:

  • Expert understanding of the financial crime risk gained in banking
  • Previous experience working and influencing senior stakeholders
  • Previous experience working in a corporate governance role
  • Project/programme management experience (desirable)
  • Awareness of regulatory impacts within retail banking and/or wealth management
  • Excellent communication skills written and verbal.