Description
My client, a large Bank, are looking to take on an experienced Initiative Driver. As part of the Group Financial Crime Programme (GFCP), you will be leading financial crime-based requirements work the bank's Payment Systems Initiatives. The aim of the project is to create a global standard that will help mitigate financial crime.
Role:
- Be part of the Transaction Monitoring and Sanctions
- Ownership of an initiative from a leadership/management perspective
- Lead the delivery of initiative governance protocols
- Lead a team of Developers and BAs
- Lead the business and IT engagement for transaction banking initiatives
Requirements:
- Extensive knowledge of Sanctions - regulations, creations, extractions
- Good interpersonal skills
- Experience from regulatory and Compliance area - relating to the Sanctions Screening Systems and Data
- Strong communicator
- Experience leading a small team.