VP Financial Crime Data Analytics - 12 Months (5VD3BM-B4169159) City of London, England
| Salary: | Plus bonus and benefits |
As the VP Financial Crime Data Analytics & Transaction Monitoring Manager, you will lead a progressive team within the bank’s Financial Crime Transaction Monitoring function. The successful candidate will be responsible for leading and managing a team conducting financial crime systems testing across EMEA. You will collaborate with key stakeholders in London, regional teams, and global compliance functions to ensure the integrity and effectiveness of financial crime controls.
Key Responsibilities
- Lead and manage a team conducting systems and technology testing.
- Oversee end-to-end systems testing for transaction monitoring and filtering systems (e.g., HotScan, Actimize) to identify control gaps and validate data integrity.
- Direct the preparation of reports summarising testing objectives, findings, and recommendations.
- Drive strategic initiatives to enhance efficiency, automation, and compliance testing processes.
Skills & Experience Required
Essential:
- Extensive experience in financial crime compliance, including sanctions screening and transaction monitoring.
- Strong background in IT auditing, systems testing, and data analytics (SQL, Microsoft Office Suite).
- Hands-on experience with Actimize, HotScan, or similar AML compliance systems.
- Solid understanding of cross-border payment systems and data analysis.
- Excellent leadership, problem-solving, and communication skills.
For further information, please contact Claire Singer at claire.singer@robertwalters.com