Senior Transaction Monitoring Design SME

Barclays is seeking a Transaction Monitoring Design SME to shape the future risk-based TM controls across the bank. You will translate regulatory expectations into practical design solutions spanning the TM lifecycle, partnering with Compliance, tech, data and change teams to strengthen control effectiveness and reduce Financial Crime risk.

You will apply advanced regulatory knowledge to design and govern TM controls, support complex programmes, and ensure traceability from requirements through

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