Financial Crime Risk Transaction Monitoring Control Owner
Barclays
Glasgow, Scotland, United Kingdom
Not specified; not specified; not specified
Proven expertise in automated transaction monitoring systems
Advanced analytical capabilities for model data integrity
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 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 successful candidate will ensure robust Transaction Monitoring controls across multiple business lines while driving the evolution of automated monitoring capabilities.
Leadership expectations include mentoring teams, defining strategic direction, and demonstrating core 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.
Salary
Not specified; Not specified; Not specified
Skills & Requirements
Must-have
Proven expertise in automated Transaction Monitoring systems
Advanced analytical capabilities for model data integrity
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
Vice President level experience or Senior Individual Contributor status
Expertise in model development, optimization, and performance management
Knowledge of regulatory expectations for Transaction Monitoring frameworks