Financial Crime Risk Transaction Monitoring Control Owner

As a Financial Crime Risk Transaction Monitoring Control Owner, you will have a key role in contributing and delivering the FC Transactional Monitoring optimisation  and strategy for all in scope Barclays UK (BUK) and Barclays International (BI) business and jurisdiction locations. The role will focus predominantly on the development and optimisation of Surveillance TM solutions for in-scope Barclays UK (BUK) and Barclays International (BI) businesses / locations.

To be successful as a Financial Crime Risk Transaction Monitoring Control Owner, you should have experience with;

• Implementing, optimising, and tuning TM systems or similar financial crime controls
• Working in a regulated business environment with governance, control, and risk management exposure, ensuring adherence to action and escalation procedures
• Experience using analytical tools for data exploration, analysis, and visualization

Some other highly valued skills may include

• Experience coding  in SQL, Scala, Spark, Python, etc
• Appreciation of financial crime,  AML, and transaction monitoring/detection systems and processes, including AML and terrorist financing trends and typologies
• Excellent verbal and written communication skills, with a considerable record of building relationships and engaging with technical and non-technical stakeholders across functions

You may be assessed on key critical skills relevant for success in the role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.