Description
A large Bank is in need of a Lead Transformation SME to work within its financial crime team to oversee the implementation of a transaction monitoring framework.
Key elements of the role are:
- Design and implement a best practice Transaction Monitoring framework.
- Initiate and facilitate changes to systems, processes and working practices.
- Exceptional stakeholder management particularly within the first line of defense within group Financial Crime.
- Implementing measures to ensure policy compliance.
- Educate Financial Crime best practice.
- Keep up to date with Legal, Regulatory and industry developments with focus on best practice.
The ideal candidate for this role will have:
- Background in Business change, policy compliance, and financial crime.
- Exceptional Money Laundering knowledge
- Experience in implementing and enhancing transaction Monitoring solutions
- Risk Management exposure
Please send in cvs ASAP if interested.