Director - Transaction Monitoring Lead - CIB

The Director - Transaction Monitoring Lead will have responsibility for

• Develop and oversee the AML and Transaction Monitoring frameworks to ensure compliance with regulatory requirements.
• Act as the primary business owner for all AML and Transaction Monitoring systems and processes.
• Collaborate with stakeholders to identify and mitigate risks within the organisation.
• Provide expert guidance on AML and TM matters to senior leadership and relevant teams.
• Monitor and assess the effectiveness of existing compliance controls, recommending improvements where necessary.
• Ensure timely reporting of suspicious activity and compliance breaches to relevant authorities.
• Lead and support internal audits and external regulatory reviews related to AML and TM processes.
• Drive training and awareness initiatives to enhance understanding of AML and TM policies across the organisation