Transaction Monitoring Model Oversight Manager - Milton Keynes, United Kingdom - Harnham

Harnham
Harnham
Verified Company
Milton Keynes, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

Transaction Monitoring Model Oversight Manager

Milton Keynes

Up to £78,000

Hybrid

The Company


An amazing opportunity at one of the top UK banks, using your experience within financial crime analytics to support and drive the development of transaction monitoring models to be more effective and reduce fraud and financial crime.


The Role

As a Transaction Monitoring Manager, you will be:

  • Support the second line of defense for transaction monitoring
  • Reporting to senior stakeholders on performance and model KPIs
  • Make sure models are up to regulation and policy standards
  • Presenting to internal and external stakeholders

Your skills and experience
To be successful as a Transaction Monitoring Manager, you will need:

  • Expertise in Transaction Monitoring and Financial Crime
  • Skilled in SQL (SAS and Python would be ideal)
  • Excellent communication and presentation skills
  • Model oversight experience

Benefits
Up to £78,000 + comprehensive benefits


HOW TO APPLY
Please register your interest by sending your CV to Sean Tunley via
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