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A global bank is seeking a Deputy Head of Transaction Monitoring specialist to come in and join their London office with a focus on African markets.
You will be joining a new Head of function and a growing team.
As the deputy head of transaction monitoring you will:
Fully develop the skills and abilities of the transaction monitoring department by training and motivation.
Ensuring all the Retail, corporate and Financial institutions are fully captured in the new automated transaction monitoring system.
Produce effective MI for senior management and attend monthly meetings as and when required.
To Assist the Head of Transaction Monitoring in providing appropriate leadership and manage the Transaction Monitoring Department
The ideal candidate will have:
Embedding policy and procedures for transaction monitoring
Provide oversight and support to transaction monitoring team to monitor transactions for all Bank's customers
Ensure smooth implementation and running of the new automated transaction monitoring system
Assist in the provision of training, ensuring the team is equipped to carry out independent transaction monitoring in line with relevant regulations and is able to conduct in-depth analysis and investigation of all AML system-generated alerts.
Review team performance providing guidance and mentor the staff
Internal Number: 5856048
About B&FS Audit
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