Senior Transaction Monitoring Controls & Strategy Lead

Posted 20 hours 56 minutes ago by Barclays

£50,000 - £70,000 Annual
Permanent
Full Time
Other
Glasgow, City, United Kingdom, G2 1AL
Job Description
A financial services company is seeking a Transaction Monitoring Controls & Strategy expert in Glasgow. You will oversee Financial Crime risk management and governance, produce risk reporting, and engage with senior stakeholders. Ideal candidates have experience in financial crime risk and governance frameworks. This role offers competitive remuneration and advancements in financial crime processes.