Hybrid TM & Screening Advisory Lead

Barclays; City Of London; Hybrid; GBP 60,000 - 80,000; Part time

Job summary

A leading British bank is seeking an Assistant Vice President for Transaction Monitoring & Screening Advisory. The role focuses on enhancing transaction monitoring measures and supporting compliance in a hybrid work environment. Candidates should possess transaction monitoring expertise, strong data analytic skills, and an understanding of regulatory frameworks. The position offers 6 months contract with various benefits including pension scheme and discounts.

Benefits

Pension plan

Holiday pay

24/7 Employee Assistance Programme

Discounts at retailers and restaurants

Qualifications

• Strong understanding and prior experience in transaction monitoring/screening.
• Strong data analytic skills and knowledge of machine learning advantageous.
• Experience interacting with various stakeholders across jurisdictions.

Responsibilities

• Support the completion of Transaction Monitoring Risk Assessments.
• Identify enhancements to transaction monitoring and screening risk coverage.
• Manage emerging transaction monitoring and screening risks.

Skills

Transaction monitoring expertise

Data analytic skills

Knowledge of regulatory expectations

Stakeholder interaction experience

Strategic contribution experience

Risk and control framework development

Ability to simplify outputs

Adaptability in complex environments

Job description

A leading British bank is seeking an Assistant Vice President for Transaction Monitoring & Screening Advisory. The role focuses on enhancing transaction monitoring measures and supporting compliance in a hybrid work environment. Candidates should possess transaction monitoring expertise, strong data analytic skills, and an understanding of regulatory frameworks. The position offers 6 months contract with various benefits including pension scheme and discounts.