Screening And Transaction Monitoring Advisory Manager

jobs.barclays

London, England, United Kingdom
Data-led expert oversight
Transaction monitoring experience
Strong data analytic skills
This role provides expert oversight to ensure compliance with legal and regulatory responsibilities

Job Summary

  • This role provides expert oversight to ensure compliance with legal and regulatory responsibilities.
  • You will lead a team to investigate compliance risks and implement corrective actions.
  • The position requires collaboration with various functions to enhance compliance and risk management.

Matching Summary

This role provides expert oversight to ensure compliance with legal and regulatory responsibilities.

Skills & Requirements

Must-have

  • Data-led expert oversight
  • Transaction monitoring experience
  • Strong data analytic skills

Nice-to-have

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

Key Requirements

  • Advanced degree level education
  • Experience in transaction monitoring
  • CAMS or similar financial crime certifications

Work Rights

Not specified

Tailored Resume

Cover Letter