Our client being a leading International Bank is looking to recruit at Head of Transactional Monitoring to lead and manage the Transaction Monitoring Department which includes clients such as Retail, Corporates, Financial Institutions and Trade Finance. Must be able to guide, mentor and direct the team. Will ensure all the Retail, Corporate and Financial Institutions are fully captured in the transaction monitoring system, ensuring transaction monitoring is cleared out, ensuring that policies and procedures captures all the regulatory requirements are up to date.
Will be training and monitoring a team of 6 personnel and carrying out appraisals. Ensuring that alerts are cleared and investigations made. Will also be producing MI for senior Stakeholders and attending monthly meetings.
This exciting opportunity is good for somebody who is seeking to build out existing skills and knowledge as part of a great team.