Screening And Transaction Monitoring Advisory Manager

Barclays

London, England, United Kingdom
Data-led expert oversight
Transaction monitoring experience
Collaboration with compliance teams
This role provides expert oversight on compliance matters to ensure adherence to legal and regulatory responsibilities

Job Summary

  • This role provides expert oversight on compliance matters to ensure adherence to legal and regulatory responsibilities.
  • You will lead a team to identify and investigate compliance risks, including financial crime.
  • The position requires collaboration across various functions to enhance operational effectiveness and risk management.

Matching Summary

This role provides expert oversight on compliance matters to ensure adherence to legal and regulatory responsibilities.

Skills & Requirements

Must-have

  • Data-led expert oversight
  • Transaction monitoring experience
  • Collaboration with compliance teams

Nice-to-have

  • Strong interpersonal skills
  • Proactive and solution-focused
  • Comfortable in fast-paced environments

Key Requirements

  • Advanced degree level education
  • Experience in transaction monitoring
  • CAMS, ICA, or similar certifications preferred

Work Rights

Not specified

Tailored Resume

Cover Letter