Transaction Monitoring Manager

  • Salaire : GBP70000 - GBP90000 per annum
  • Lieu de travail : Londres, Angleterre, Royaume-Uni
  • Type de contrat : Plein-temps
  • Entreprise : JCW Search

My client, a leading international bank based in London, is currently recruiting for a manager grade candidate to join their transaction monitoring team. This role will be responsible for providing 1st line of defence support on all financial crime related screening and monitoring activities. The role holder will also have significant input in defining new policies and procedures, and will be responsible for the overall governance model.

Key Roles;

  • Provide input to policy & procedure definition activities
  • Produce timely status reports tracking the resolution of issues relating to regulatory commitments, Audit findings, self-identified issues, and other related issues for monitoring and screenin
  • Monitor adherence to processes and variation for monitoring and screening
  • Ensure all control Issues and deficiencies are correctly worded, logged and tracked to completion


  • Understanding of financial crime risk gained in banking
  • Proven ability to confidently work with and influence senior stakeholders and business sponsors
  • Proven ability to work collaboratively across boundaries, whilst maintaining a global perspective
  • Strong analytical, decision-making, lateral thinking skills, with demonstrated ability to identify links between programmes of work
  • History of working in a corporate governance role, with a verifiable track record
  • Ability to formulate, disseminate and implement strategy
  • Awareness of regulatory and in-house operating environment and potential impact on wider business
  • Strong track record of managing intelligence and/or due diligence activities
  • Risk Management, Regulatory Compliance & Audit Recruitment
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