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Transaction Monitoring Expert Leader
2 weeks ago
At Banking Circle, we are seeking a seasoned Transaction Monitoring leader to spearhead our Financial Crime Prevention function. This role offers the opportunity to lead a complex and diverse business function, driving the enhancement of our Transaction Monitoring model and collaborating globally with key stakeholders across Business AML, Advanced Analytics, and Compliance.
We are looking for an experienced professional with extensive knowledge of FinCrime policies and regulations, specifically within the correspondent banking and/or payments industry. The ideal candidate will possess in-depth expertise in designing and delivering centres of excellence within FinCrime teams.
The successful candidate will be responsible for leading internal and external audit reviews, regulatory reviews, and driving a best-in-class approach to Transaction Monitoring utilizing experience, expertise, and technology.
A strong compliance culture is essential in this role, and the ability to demonstrate in-depth SME knowledge of standards and regulations that impact our business is crucial. Experience in managing day-to-day operations, empowering Team Leads, and encouraging an excellent performance management environment is also necessary.
In addition, the ideal candidate will have proven management experience of Transaction Monitoring and Investigations teams, executing their strategic agenda within a matrix environment. They should be able to manage regulatory technology to enhance processes and possess sound knowledge of regulation and legislation impacting PSPs, Banks, and NBFIs globally.
As a results-driven individual with professionalism, integrity, and respect, you will thrive in growing and developing your teams while maintaining a strong commitment to delivering high-quality work.
