AVP, Financial Crime Risk — TM Controls & Analytics Leader

Barclays UK; Greater London; On-site; GBP 125,000 - 150,000; Full time

Job summary

A leading international bank is seeking an Assistant Vice President - Financial Crime Risk Transaction Monitoring Control Owner to shape banking's future. This critical role involves managing robust transaction monitoring controls, driving strategic tech initiatives, and ensuring data integrity. Candidates should possess proven expertise in transaction monitoring and strong data analysis capabilities, alongside exceptional stakeholder management skills. This position demands creativity in problem-solving and the ability to communicate complex information effectively.

Qualifications

• Proven expertise in Transaction Monitoring and Financial Crime Risk.
• Strong data analysis capabilities and experience resolving data integrity issues.
• Exceptional stakeholder management across senior levels.

Responsibilities

• Develop and implement validation plans for new and existing models.
• Prepare model documentation explaining methodology, assumptions, limitations, and risks.
• Develop ongoing monitoring frameworks for model accuracy and effectiveness.
• Assess model accuracy, performance, and compliance with regulatory requirements.
• Perform back testing and stress testing to assess model robustness.

Skills

Transaction Monitoring

Data analysis

Stakeholder management

Coding proficiency (Python, SQL)

Project management

Machine learning or AI tools

Financial crime qualifications (e.g., IFC, ACMAS)

Job description

A leading international bank is seeking an Assistant Vice President - Financial Crime Risk Transaction Monitoring Control Owner to shape banking's future. This critical role involves managing robust transaction monitoring controls, driving strategic tech initiatives, and ensuring data integrity. Candidates should possess proven expertise in transaction monitoring and strong data analysis capabilities, alongside exceptional stakeholder management skills. This position demands creativity in problem-solving and the ability to communicate complex information effectively.