Financial Crime Risk Manager - Transaction Monitoring

Function as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Monitoring, Risk Assessment & Risk Remediation

Develop frameworks for organisational level risk assessments for Financial Crime risk operations

Design and implement operating models and processes

Identify and document process gaps; run workshops with the business and project teams to address these gaps

Conduct root-cause analysis of the risk incidents and suggest interventions for closure

Validate root causes, communicate requirements, manage conflicts / issues / changes

Develop best practice toolkit for risk remediation