NatWest Group — жеке тұлғаларға, коммерциялық және институционалдық клиенттерге қызмет көрсететін, Ұлыбританияда орналасқан банк және қаржылық қызметтер ұйымы. Оның қызметі банк ісін, қаржыны және қаржылық технологияларды қамтиды; көрсететін қызметтерінің қатарында коммерциялық банкинг, әл-ауқатты басқару және тәуекелдерді басқару бар. Топ сонымен қатар клиенттермен және қауымдастықтармен қарым-қатынасына, сондай-ақ банк ісі мен технологияға бағытталған командаларда мансап құратын адамдарға арналған мүмкіндіктерге назар аударады.
Transaction Monitoring and Filtering Lead - London Hybrid
Lead financial crime controls for transaction monitoring and sanctions filtering within an institutional markets business. Shape compliance strategy, stakeholder delivery, operational standards, and team development.
Сипаттама
- Lead the strategic optimisation and segmentation of transaction-monitoring scenarios across the markets business
- Define and maintain operating procedures and controls aligned with bank and local policy requirements
- Develop effective relationships across product, operations, and compliance teams
- Embed financial crime requirements into new products, features, and operational processes
- Mentor colleagues and oversee development, training, succession planning, and talent management
- Partner with product, technology, and operations teams to deliver a strategic roadmap for transaction-monitoring capabilities
- Track industry trends, tools, emerging threats, and risks involving fraud and client expected-behaviour monitoring
- Set procedural standards for regional and operational teams while managing jurisdictional differences within a consistent global programme
Талаптар
- Extensive financial crime compliance experience with substantial ownership of transaction monitoring
- Proven ownership of a monitoring coverage framework, including defining its scope with external stakeholders
- Strong knowledge of AML, sanctions, and fraud typologies and their differing manifestations across products and payment rails
- Ability to build trust, demonstrate value, and influence customers through credible expertise and partnership
- In-depth understanding of transaction monitoring and filtering within an institutional markets business
- Technical knowledge of relevant political and legislative developments across the financial industry
- Leadership capability to empower teams to challenge established practices