Financial Crime Risk Transaction Monitoring Control Owner
Barclays(1 month ago)
About this role
A Financial Crime Risk Transaction Monitoring (TM) Control Owner at Barclays leads the design and oversight of transaction monitoring controls, aligning data, technology and governance to mitigate financial crime risk. The role drives strategic initiatives, advises senior stakeholders, and ensures control effectiveness across multiple business lines from the Glasgow location.
Required Skills
- Transaction Monitoring
- Financial Crime
- Data Analysis
- Data Integrity
- Stakeholder Management
- Python
- SQL
- Machine Learning
- Project Management
- Risk Management
Qualifications
- IFC
- ACMAS
About Barclays
home.barclaysBarclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.
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