Head of Business Risk
Permanent
Job Description
- Maintain, enhance and govern Surveillance & Transaction Monitoring capabilities across all business lines
- Meet its regulatory obligation to effectively monitor customer transactions and/or employee behavior, identifying potentially suspicious activity
- The ownership and configuration of strategic Automated Transaction Monitoring systems to detect unusual behaviors in line with Money Laundering Regulations.
- Collaborating with technology and operations colleagues providing oversight and advice on current and future state process design and technology architecture.
- Delivering the function’s governance commitments as well as working with key stakeholders including regulators to ensure service delivery is effective.
Required Knowledge, Skills, and Abilities
- Proven background in Financial Crime (e.g. Anti-money laundering (AML), transaction monitoring).
- Demonstrable thorough understanding of Global Anti Financial Crime risks and regulations, specifically across the markets in which company operates.
- Demonstrable delivery and embedment of strong governance and oversight framework.
- Experience of working in a global Compliance environment.
- Experience working with control environment, issue management processes and operating model design.
- Experience of coaching and developing team members to high levels of performance.
- Strong history of successful project execution.
- Financial Crime / Compliance / Risk Management related qualification preferred but not required.
Reference no: 106304