Financial Crime Compliance Manager
Posted 1 week ago by G MASS Consulting on Linkedin
Negotiable
Undetermined
Undetermined
London, England, United Kingdom
Summary: The Financial Crime Compliance Manager will support the TMRA Taskforce activities for an investment banking client, focusing on enhancing the quality of deliverables from the First Line of Defence. The role involves guiding risk assessments, red flag mapping, and transaction monitoring scenarios to ensure compliance and effectiveness. The position requires a strong background in transaction monitoring and related AML typologies, along with technical skills in SQL and data processes.
Key Responsibilities:
- Participate in Global Risk Assessments, Red Flag and Product mapping exercises.
- Support scenario/rule/model testing and calibration.
- Assist in data flow and model architecture reviews.
- Contribute to control design to strengthen transaction monitoring effectiveness.
- Help generate KPIs to track the success of TMRA activities.
Key Skills:
- Good knowledge of Transaction Monitoring Risk Assessments in a financial institution.
- Familiarity with CIB products (Trade Finance, Capital Markets, Cash Management, Correspondent Banking) and related AML typologies.
- Solid experience working with SQL and/or Spark.
- Understanding of scenario calibration principles.
- Experience in data reconciliation processes.
- Some knowledge of Python (advantageous if advanced, including Streamlit).
- Strong problem-solving and analytical skills.
Salary (Rate): 70000
City: London
Country: United Kingdom
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Finance