Posted 8 days ago
Description
- Assess transaction monitoring scope and coverage aligned to the Bank's activities and risk profile.
- Evaluate current operating models and identify improvement opportunities.
- Conduct market analysis and research on industry best practices and future trends.
- Support business case development and statement of requirements.
- Assist with preparation for future phases, including vendor selection activities.
Must-Have Skills (Non-Negotiable)
Active SC clearance
- Recent Financial Crime Transformation experience within Banking.
- AML, Sanctions, Fraud and Transaction Monitoring expertise.
- Screening & Monitoring Rules / Typology Development.
- Alert Handling and Financial Crime Operating Model Optimization.
- Strong Correspondent Banking and SWIFT Messaging knowledge.
- Financial Crime Regulatory Compliance expertise.
- Model Governance and Management experience.
- Stakeholder Management across Technology, Risk, Legal, Financial Crime and Procurement functions.
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