Financial Crime Risk Transaction Monitoring Control Owner
Barclays
Glasgow, United Kingdom
Automated transaction monitoring systems expertise
Model development and optimization experience
Data integrity and quality issue resolution
This high-impact role sits at the intersection of financial crime risk, automated detection, and advanced model development to shape the future of banking
Job Summary
This high-impact role sits at the intersection of financial crime risk, automated detection, and advanced model development to shape the future of banking.
The incumbent will ensure robust transaction monitoring controls across multiple business lines while driving the evolution of automated monitoring capabilities.
Success requires a blend of technical model expertise and strong leadership behaviors aligned with Barclays values of Respect, Integrity, Service, Excellence, and Stewardship.
Matching Summary
This high-impact role sits at the intersection of financial crime risk, automated detection, and advanced model development to shape the future of banking.
Skills & Requirements
Must-have
Automated Transaction Monitoring systems expertise
Model development and optimization experience
Data integrity and quality issue resolution
Transaction Monitoring frameworks knowledge
Senior level stakeholder management skills
Nice-to-have
Python or SQL coding proficiency
Project management in financial crime domains
Familiarity with AI tools in fraud detection
ICAC or ACAMS recognized qualifications
Strategic thinking and digital technology acumen
Key Requirements
Proven expertise in automated Transaction Monitoring systems
In-depth knowledge of Transaction Monitoring frameworks