Financial Crime Risk Transaction Monitoring Control Owner

Barclays

Glasgow, United Kingdom
Automated transaction monitoring systems
Model development and optimisation
Transaction monitoring frameworks
You will be responsible for ensuring robust TM controls across multiple business lines, driving the evolution of automated monitoring capabilities, and overseeing model performance, data quality, and optimisation

Job Summary

  • You will be responsible for ensuring robust TM controls across multiple business lines, driving the evolution of automated monitoring capabilities, and overseeing model performance, data quality, and optimisation.
  • This is a high impact role at the intersection of financial crime risk, automated detection, and advanced model development.
  • You may be assessed on key critical skills relevant for success in 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

You will be responsible for ensuring robust TM controls across multiple business lines, driving the evolution of automated monitoring capabilities, and overseeing model performance, data quality, and optimisation.

Skills & Requirements

Must-have

  • automated Transaction Monitoring systems
  • model development and optimisation
  • Transaction Monitoring frameworks
  • regulatory expectations alignment
  • stakeholder management and collaboration

Nice-to-have

  • emerging technologies and AI innovation
  • knowledge-sharing and mentoring
  • Barclays Values and Mindset

Key Requirements

  • Proven expertise in automated Transaction Monitoring systems
  • Advanced analytical capabilities
  • In-depth knowledge of Transaction Monitoring frameworks
  • Exceptional stakeholder management skills
  • Coding proficiency (e.g., Python, SQL)
  • Project management experience
  • Familiarity with machine learning or AI tools
  • Recognized financial crime qualifications

Work Rights

Not specified

Tailored Resume

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