Assistant Vice President Financial Crime Risk Transaction Monitoring Control Owner
Barclays
London, United Kingdom
Design, develop, implement, and maintain models
Data acquisition, cleaning, and pre-processing
Monitoring model performance
The role will focus predominantly on the development and optimisation of Surveillance TM solutions for in-scope Barclays UK (BUK) and Barclays International (BI) businesses / locations
Job Summary
The role will focus predominantly on the development and optimisation of Surveillance TM solutions for in-scope Barclays UK (BUK) and Barclays International (BI) businesses / locations.
To be successful as a Financial Crime Risk Transaction Monitoring Control Owner, you should have experience with; Implementing, optimising, and tuning TM systems or similar financial crime controls.
You may be assessed on key critical skills relevant for success in the role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.
Matching Summary
The role will focus predominantly on the development and optimisation of Surveillance TM solutions for in-scope Barclays UK (BUK) and Barclays International (BI) businesses / locations.
Skills & Requirements
Must-have
design, develop, implement, and maintain models
data acquisition, cleaning, and pre-processing
monitoring model performance
leading training and knowledge-sharing
evaluating emerging technologies
financial crime risk transaction monitoring
optimising surveillance TM solutions
Nice-to-have
advise and influence decision making
collaborate closely with other functions
lead collaborative assignments
mitigate risk and developing new policies
Barclays Values and Mindset
Key Requirements
Experience with TM systems or similar financial crime controls
Experience in regulated business with governance, control, and risk management
Experience using analytical tools for data exploration, analysis, and visualization
Experience coding in SQL, Scala, Spark, Python, etc
Appreciation of financial crime, AML, and transaction monitoring/detection systems