Overview

The bank has in place an Anti Money Laundering Policy which is designed to ensure that they  comply with all legal and regulatory obligations and to help protect customers from the risks associated with money laundering, terrorist financing and  other violations.

The candidate is a key part of the management structure for the Global Inquiries and Surveillance (I&S) Centre of Excellence for Transaction Monitoring (TM) Platform Strategy and Optimization.

He/she is responsible for the direction and implementation of the I&S Transaction monitoring Platform Strategy and Optimization Program for the global Bank,  Investment Bank,  Correspondent Banking and Americas region businesses, which will include the delivery and cyclical testing of scenarios/rules /data/parameters.

He/she is responsible as SME to support the enhancements to the Mantas and Actimize TM monitoring platforms (or such replacements). This is to ensure that he bank TM is able to meet its regulatory obligation to effectively monitor customer transactions and identify potentially suspicious activity.

 

Key Accountabilities

o A key participant in the development and implementation of a global I&S TM Platform Program strategy.

o A key participant in the development and implementation of a global I&S TM Platform Optimization Program.

o A key participant in the development and implementation of global I&S TM Platform Optimization Program standards.

o A key participant in the development and implementation of global I&S TM Platform Optimization Program data-driven deployment tuning methodology.

o A key participant in the development and implementation of global I&S TM Platform Optimization Program data framework, standards and controls.

o Direct and oversee the implementation and documentation of the Americas TM Surveillance Platform Strategy and Optimization Program for the global Bank, Investment Bank, global Correspondent Banking and Americas region which will include the delivery and cyclical reviews of scenarios/rules/data and parameters

o Perform as TM SME to support the optimization and strategic enhancements to the Mantas and Actimize TM platforms.

o Identify, assess, track and report risk gaps, emerging needs/trends, regulatory initiatives and redundancies/enhancement opportunities.

o Assess, track, remediate, report and escalate issues

o Engage and coordinate with Money Laundering Reporting Officers, I&S, business, Function Transformation, Fin Crime Assurance, Internal Audit and Information Technology coverage teams.

o Lead and manage the Americas TM Platform Strategy and Optimization team.

o Lead and direct Business As Usual projects/tasks, strategic initiatives and gap/issue remediation within the global I&S TM Platform Program strategy and Optimization Program.

o Lead/participate in regulatory, BIA and assurance engagements/issue resolution/responses.

 

Your Skills and Qualifications will include:

o Basic Qualifications//

o 4 years of Financial Crime, Compliance and/or Regulatory experience.

o 4 years of Information Technology and/or TM Platform Optimization experience.

o 4 year College Degree

o 4 years of Experience with Mantas and/or Actimize TM platforms

o 2 years of project management experience

o Preferred Qualifications//

o Management and leadership of staff

o IT application expertise in Actimize products including Actimize SAM.

o IT application expertise in Oracle Mantas products including Mantas AML.

o Strong understanding of AML (Money Laundering, Terrorist Financing and Tax Evasion) and Fraud trends and typologies.

o Knowledge/experience with analytical evaluation and tools (R, SAS, SQL)

o Strong understanding of various banking and/or capital market products.

o Demonstrated strong verbal and written communication skills

o Demonstrated use of analysis and professional judgment, quality control and high standards.

o Ability to draw logical conclusions.

o Strong attention to detail

 

Please email resumes to Jack Kelly at JKelly@ComplianceSearch.com

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