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Senior Manager, Transaction Monitoring Risk Assessment

Entry-level at Randstad

Senior Manager, Transaction Monitoring Risk Assessment

Entry-level at Randstad

  • LocationLondon, UK
  • Position levelEntry-level
  • Job period iconFull-time employment
  • Application deadline iconApply by 10 Nov, 2018
  • Start date iconStart date:
  • Visa iconVisa Sponsor
  • CompetitiveCompetitive
Do you want to work for a truly global bank with universal coverage in banking products and services? Do you want to be at the heart of revolutionary transformation in approach to AML and transaction monitoring Risk & Controls? Do you have both a deep understanding of transaction monitoring methodologies and previous experience in Financial Crime Risk Assessment? If so, then this is the role for you...
BENEFITS
- Flexible working with opportunity to work from home regularly
- Highly competitive salary
- Semi-autonomous role providing close contact with senior Group executives
- Generous annual leave entitlement
- New role with progression & promotion opportunities as remit expands
- Generous company pension scheme
ROLE SUMMARY
Our client, a UK-headquartered leading global bank with universal coverage in banking products and services, is rolling out a new model of Transaction Monitoring Risk Assessment across all its global businesses. They are seeking someone with the gravitas, credibility, deep technical expertise and excellent stakeholder management & communication skills to front this process within the bank globally. You will lead a team of Financial Crime Compliance (FCC) and business transformation professionals to deliver an entirely new approach to Financial Crime Risk within the AM

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