Assistant Vice President Financial Crime Risk Transaction Monitoring Control Owner

jobs.barclays

London, United Kingdom
Not specified; not specified; not specified
Implementing and tuning transaction monitoring systems
Experience in regulated business environment with governance
Analytical tools for data exploration and visualization
The role focuses on designing and optimizing surveillance transaction monitoring solutions for Barclays UK and International businesses

Job Summary

  • The role focuses on designing and optimizing surveillance transaction monitoring solutions for Barclays UK and International businesses.
  • Candidates must lead the development of statistical and machine learning models to detect fraud and assess credit risk.
  • Success requires influencing decision-making, mentoring teams, and adhering to strict regulatory governance and control agendas.

Matching Summary

The role focuses on designing and optimizing surveillance transaction monitoring solutions for Barclays UK and International businesses.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Implementing and tuning transaction monitoring systems
  • Experience in regulated business environment with governance
  • Analytical tools for data exploration and visualization

Nice-to-have

  • Coding experience in SQL, Scala, Spark, or Python
  • Knowledge of AML and terrorist financing typologies
  • Strong relationship building with technical stakeholders

Key Requirements

  • Experience implementing TM systems in regulated environments
  • Understanding of financial crime trends and typologies
  • Proven track record in complex data analysis

Work Rights

Not specified

Tailored Resume

Cover Letter