Financial Crime Risk Transaction Monitoring Control Owner - AVP
- Hiring Organisation
- Barclays
- Location
- Glasgow, UK
- Employment Type
- Full-time
role in contributing and delivering the FC Transactional Monitoring optimisation and strategy for all in scope Barclays UK (BUK) and Barclays International (BI) business and jurisdiction locations. The role will focus predominantly on the development and optimisation of Surveillance TM solutions for in-scope Barclays UK (BUK) and Barclays … International (BI) businesses/locations. To be successful as a Financial Crime Risk Transaction Monitoring Control Owner, you should have experience with;Implementing, optimising, and tuning TM systems or similar financial crime controlsWorking in a regulated business environment with governance, control, and risk management exposure, ensuring adherence to action ...