Transaction Monitoring Manager - Milton Keynes, United Kingdom - Harnham - Data & Analytics Recruitment

Harnham - Data & Analytics Recruitment
Harnham - Data & Analytics Recruitment
Verified Company
Milton Keynes, United Kingdom

3 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

TRANSACTION MONITORING MANAGER

MILTON KEYNES

UP TO £115,000


Do you want to join a fast-paced bank with a leading presence in the UK? This is an exciting opportunity to join a great company.


THE COMPANY


As one of the largest retail and corporate banks in the UK, this is an excellent opportunity to join a multinational financial services company.

This role will sit in the highly specialised transactions monitoring capability and will be representing therisk view and the requirements from a risk perspective.

If you have experience in developing transaction monitoring and have the skills required, then you could be a great fit for this role.


THE ROLE

  • Responsible for the delivery and maintenance of Transaction Monitoring models
  • Ensuring Transaction Monitoring meets regulations, policies, and standards
  • Working with and articulating to the technical teams
  • Check and challenge the technical teams
  • Responsible for managing the team

YOUR SKILLS AND EXPERIENCE

  • Experienced in systems such as NetReveal or ThetaRay
  • Experienced in the implementation of Transaction Monitoring solutions
  • Knowledge and experience working within retail banking
  • Excellent stakeholder management skills

BENEFITS

  • Up to £115,000
  • A flexible hybrid working structure
  • Opportunity to grow and develop your career
  • Healthcare
  • Pension
  • Bonus structure
**HOW TO APPLY
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