Screening and Transaction Monitoring Advisory Manager
- Hiring Organisation
- Barclays
- Location
- Birmingham, West Midlands (County), United Kingdom
- Salary
- £ 70 K
screening risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring and screening, support the implementation of strategic initiatives and business growth, manage emerging risks and issues in line with Barclays Issue Management Standards.This is a key role to ensure that bank … machine learning advantageous.Knowledge of regulatory expectations across multiple geographies (e.g. US, UK, EU, APAC).Experience of interacting with stakeholders across multiple jurisdictions.Experience contributing to strategic direction incorporating a Values-aligned performance culture.Experience focusing on developing and implementing consistent risk and control global frameworks within an organization.Ability to deal with ...