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Vp of financial crime tm controls & automation

Glasgow (Glasgow City)
Barclays
€70,000 a year
Posted: 29 April
Offer description

Barclays seeks a Financial Crime Transaction Monitoring Control Owner in Glasgow. In this pivotal role, you will oversee robust controls in automated transaction monitoring, enhance model performance, and ensure regulatory compliance. Ideal candidates possess proven expertise in these systems, advanced analytical skills, and the ability to manage stakeholder relationships effectively. Additionally, proficiency in coding languages and project management experience is highly valued. The position offers a chance to influence banking practices while upholding high standards of integrity and service.
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