NatWest Group este o organizație de servicii bancare și financiare cu sediul în Regatul Unit, care deservește clienți persoane fizice, comerciali și instituționali. Activitatea sa acoperă domeniile bancar, financiar și fintech, oferind servicii precum servicii bancare comerciale, administrarea averilor și gestionarea riscurilor. Grupul pune, de asemenea, accent pe relațiile sale cu clienții și comunitățile, precum și pe oportunitățile pentru persoanele care își construiesc o carieră în echipe axate pe domeniul bancar și tehnologie.
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.
Descriere
- 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
Cerințe
- 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