Director - Transaction Monitoring Lead - CIB

The Director - Transaction Monitoring Lead - Corporate and Investment Banking will lead and manage the Anti-Money Laundering (AML) and Transaction Monitoring (TM) frameworks within the financial services sector, ensuring compliance with relevant regulations. This London-based role requires a strategic mindset and a strong understanding of risk and compliance processes.

Client Details

This opportunity is with a large global Corporate and Investment Bank based in the City of London

Description

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

Profile

The successful Director - Transaction Monitoring Lead - should have:

• Extensive knowledge of AML and TM regulations within the financial services sector.
• Strong expertise in risk and compliance management.
• Proven ability to lead and manage compliance frameworks effectively.
• Experience in collaborating with senior stakeholders and regulatory bodies.
• Excellent analytical and problem-solving skills with a strategic approach.
• Strong communication and leadership skills to guide teams and influence decision-making.

Job Offer

• Competitive salary ranging from -130,000 150,000 per annum.
• Comprehensive pension scheme to support your future plans.
• Health benefits to ensure your well-being.
• Permanent position within a respected organisation in the financial services industry.
• Opportunities for professional growth and career development in a London-based role.