Senior Financial Crime TM Controls Lead | Glasgow

Barclays; Glasgow; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading financial institution in Glasgow is seeking a Financial Crime Risk Transaction Monitoring Control Owner to shape banking's future at the intersection of risk, data integrity, and technology. Candidates should possess expertise in Transaction Monitoring and Financial Crime Risk, alongside strong data analysis and stakeholder management skills. The role involves designing, developing, and implementing statistical and machine learning models while ensuring robust monitoring controls across business lines. Experience in coding and project management is highly valued.

Qualifications

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

Responsibilities

• Design, develop and maintain statistical and machine learning models.
• Acquire and clean data from various internal and external sources.
• Monitor model performance in real-time and identify biases.

Skills

Transaction Monitoring

Data analysis

Stakeholder management

Coding proficiency (Python, SQL)

Project management

Education

Financial crime qualifications (IFC, ACMAS)

Job description

A leading financial institution in Glasgow is seeking a Financial Crime Risk Transaction Monitoring Control Owner to shape banking's future at the intersection of risk, data integrity, and technology. Candidates should possess expertise in Transaction Monitoring and Financial Crime Risk, alongside strong data analysis and stakeholder management skills. The role involves designing, developing, and implementing statistical and machine learning models while ensuring robust monitoring controls across business lines. Experience in coding and project management is highly valued.