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Job Specification


£60K - £65K + Generous Benefits & Bonus | City
Ref: 3677J

UK & Ireland / Compliance (inc Conduct Risk/COBS) / Permanent


Our client, a leading International Bank, seeks a transaction monitoring specialist to work within the system team in Legal and Compliance in an unusual & challenging role. Responsible for development of transaction monitoring methodologies, typologies, rule settings, tuning, system updates and MI, duties will include;

• Rule setting
  -  Advise FC subject matter experts on the most appropriate mathematical and statistical approaches to   identify customer segments and monitoring thresholds
 - Design and implement the rules in the systems
 - Document the methodologies and rules implemented
• Tuning and calibration
 - Produce regular MI to analyse system performance
 - Calibrate thresholds and refine rules based on the MI produced to enhance the performance and effectiveness of the system 
• Maintenance and updates
 - Review and implement system updates as required
 - Conduct annual review of system rules and report on findings and recommendations
 - Manage system configuration documents
• Effectiveness reviews and testing
 - Plan and design test suites
 - Execute test suites across multiple testing environments
 - Report on testing results and recommend enhancements
 - Conduct market reviews and keep abreast of industry developments to ensure systems are in line with regulatory expectations, industry standards and the latest available technology.

You should strong knowledge of Transaction Monitoring Methodology as well as previous experience of Transaction Monitoring Systems and good knowledge of financial crime regulations generally.

For further information or a confidential no obligation discussion, please feel free to call Darren Ruskin on 020 7330 6961 or send your details to him at                                                          


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