Head of FCP Transaction Screening

Job description

Overview To ensure that customer transaction screening is effective and in line with firm's financial crime framework and programme, ensuring high standards for operational efficiency and risk appetite are maintained. Supporting the firm in enhancing its overall transaction screening capabilities across the entire business as a key priority. Responsibilities: General Duties: - To design and implement transaction screening rules tailored to the firm’s business profile and conducting sanctions investigations and reporting. - To review escalated and complex sanctions alerts, conducting in-depth investigations to resolve cases. - To contribute to the creation of transaction screening policies and procedures and ensure implementation of improvements, and maintenance of standards. - To help deliver sanctions education, awareness and training to the team and wider business as required, ensuring that new trends are identified and communicated. - To ensure continuous calibration, gap analysis, risk assessment and testing reports to ensure effectiveness of transaction system and to ensure in line with industry standards. - To oversee the preparation weekly & monthly MI and KPI reports to sen...