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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London
Barclays is seeking a Transaction Monitoring Design SME to shape the future risk-based TM controls across the bank.
London
To support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business…
London
To support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business…
London
The Transaction Monitoring (TM) Design SME will operate within the second line of defence, providing deep Financial Crime subject matter expertise…
London
The Transaction Monitoring (TM) Design SME will operate within the second line of defence, providing deep Financial Crime subject matter expertise…
London
Barclays is seeking a Transaction Monitoring Design SME to join the Finance Crime control function in London/Glasgow.
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