Full time
Description
Manage automated TM implementation activities including involvement in sourcing of data across numerous systems, overseeing testing and tuning efforts, managing business requirements and supporting Program Management Office (PMO) activities Provide support and advice to the Global FCC team, Regional FCC teams, Risk and Operational partners in the application of Transaction Monitoring systems and solutions Work with the RMG PMO, Technology, Legal, Risk and other functions and business areas to ensure all stakeholders are engaged throughout lifecycle of Transaction Monitoring related projects Establish and maintain communication with key stakeholders at Group level and cross cluster to ensure ongoing effectiveness of the Transaction Monitoring solutions Implement standards for risk relevant Management Information (MI) and Analytics for Transaction Monitoring, ensuring consistent MI Assist in the tuning and implementation of monitoring rules to prevent and detect money laundering, fraud or other financial crime responding to emerging trends Influence front office and Operations practices to ensure accurate and timely reporting Monitoring, reviewing and investigating transactions Reporting suspicious transactions Carrying out surveillance and periodic reviews
