Employer Active
Role: Financial Services Transaction Monitoring (TM) Lead (VP) FinCrime
Location: London Hybrid likely 23 days in the office per week
Contract Duration: 6month contract is likely inside IR35 through an umbrella company
Starting: ASAP
This is an exciting opportunity to join Deloitte Operations at the beginning of a largescale complex programme for one of our premier Banking clients. The Global Transaction Monitoring function provides the capabilities to execute the Transaction Monitoring (TM) Programme that enables the bank to;
Overall purpose of the role
The role will focus predominantly on the development and optimisation of TM solutions for inscope businesses including;
The Transaction Monitoring (TM) Vice President (VP) will lead deliverables for the successful management and delivery of critical strategic projects and BAU enhancement activities associated with the global TM automated detection portfolio.
As a champion of the Global TM Program the candidate will have a key role by providing SME specialist planning guidance and support while also contributing to and delivering the Global TM vision and strategy for all in scope business.
Key Accountabilities
The role holder will:
- Supporting regular review & optimisation of Surveillance & TM solutions maximising effectiveness and efficiency and ensuring a riskbased approach is taken
- Developing and operationalising bespoke monitoring and oversight solutions within our Financial Crime data sources including rules models typologies profiles and dashboards.
- Ensuring Surveillance & TM solutions are rigorously built and embedded into routine processes enabling proactive identification of money laundering and financial crime risks.
- Develop new / innovative methods to visualise effectiveness of Surveillance & TM solutions
- Ensuring that all steps and assumptions made in model development are documented can be replicated and are assessed from a risk standpoint.
- Asserting that findings in model documentation are stated accurately particularly in instances where statistics / data science techniques are used in model methodology.
- Supporting the development validation and onboarding of new models while incorporating essential requirements of the TM function.
- Building knowledge on TM platforms by working with internal SMEs to support with periodic model approvals.
Essential Skills/Basic Qualifications:
Desirable skills/Preferred Qualifications:
Full Time