Hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this role.
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.