Manager

Description:

As a Manager in the Financial Crime Transaction Monitoring (FCTM) team you will work alongside the FCTM team to design, implement and optimise our Transaction Monitoring Program (TMP) systems and processes. You will be responsible for ensuring that our TMP effectively mitigates financial crime risk and is compliant with relevant regulations and industry standards.

Responsibilities are but limited to:

• Assisting in the design and calibration of new TM rules whilst being cognisant of Financial Crime Risk.
• Reviewing of existing suite of detection scenarios on an ongoing basis to ensure they are designed and operating effectively, including tuning/re-calibration of thresholds.
• Identifying any opportunities to improve detection scenario logic to better address the risks being targeted.
• Partner with the Financial Crime Analytics team and be able to interpret TM requirements; Review of suitability of new risk indicators for automated TM as identified from Financial Crime typology papers.
• Maintaining key registers, workflows and other documentation to support the end-to-end governance for the broader TMP pipeline and traceability.
• Supporting the Executive Manager in producing required reporting for governance forums and reporting.