Head of Risk and Typology Coverage Assessment (RTCA) (f/m/x)

Job description

Job Description: Details of the role and how it fits into the team You will be joining the Global Monitoring Coverage & Oversight (GMCO) team within the Anti-Financial Crime (AFC) function which provides global oversight of the Transaction Monitoring Program, ensuring the effective application of Global Transaction Monitoring Standards and associated frameworks. It assesses current and emerging risks and defines the coverage requirements, working closely with Group Strategic Analytics (GSA) and Technology, Data and Innovation (TDI) to develop and maintain transaction monitoring models throughout their lifecycle in line with global standards and regional risk profiles. The Risk and Typology Coverage Assessment (RTCA) team is a core part of this function, focusing on risk identification, coverage assessments and the evaluation of transaction monitoring requirements for new products and services. Your key responsibilities: You lead and develop the Risk and Typology Coverage Assessment (RTCA) team within Global Monitoring Coverage & Oversight (GMCO) team. You take responsibility for conducting Risk and Typology Coverage Assessments across Germany, EMEA and APAC, with support to UK & I...