Transaction Screening Oversight - London, United Kingdom - LHH Recruitment Solutions

LHH Recruitment Solutions
LHH Recruitment Solutions
Verified Company
London, United Kingdom

2 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description
Supporting the Line 2 Financial Crime Compliance function in providing rigorous oversight of model related change and assessing effectiveness of screening controls

  • Being responsible for the oversight of Transaction Screening, ensuring processes and controls are designed and operating effectively and identifying potential risk
  • Providing robust check and challenge of current FC controls and processes and advising on amendments or improvements
  • Ensuring good governance and providing oversight of all enhancement activities
What you'll bring.

  • Demonstrable knowledge of Transaction Screening
  • Proven track record of providing robust check and challenge to stakeholders (ideally from a Line 2 perspective) with the ability to explain technical terms in nontechnical language.
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