Vice President Financial Crime Risk Transaction Monitoring Control Owner
Barclays
London, United Kingdom
Proven expertise in automated transaction monitoring systems
Advanced analytical capabilities resolving data integrity issues
In-depth knowledge of transaction monitoring frameworks
This high-impact role sits at the intersection of financial crime risk, automated detection, and advanced model development
Job Summary
This high-impact role sits at the intersection of financial crime risk, automated detection, and advanced model development.
The successful candidate will ensure robust Transaction Monitoring controls across multiple business lines while driving the evolution of automated monitoring capabilities.
Candidates must demonstrate a comprehensive understanding of organizational functions to contribute to achieving business goals and managing risks effectively.
Matching Summary
This high-impact role sits at the intersection of financial crime risk, automated detection, and advanced model development.
Skills & Requirements
Must-have
Proven expertise in automated Transaction Monitoring systems
Advanced analytical capabilities resolving data integrity issues
In-depth knowledge of Transaction Monitoring frameworks
Exceptional stakeholder management skills at senior levels
Nice-to-have
Coding proficiency in Python or SQL
Project management experience in financial crime domains
Familiarity with machine learning or AI tools
Recognized financial crime qualifications like ICA or ACAMS
Key Requirements
Proven expertise in automated Transaction Monitoring systems
In-depth knowledge of Transaction Monitoring frameworks