Senior Transaction Monitoring Advisory Manager
Barclays · mumbai, India
transaction monitoringfinancial crimedata analyticsregulatory compliancestakeholder managementrisk assessmentexperienced
Job Description
The Senior Transaction Monitoring Advisory Manager will oversee transaction monitoring risk assessments and ensure compliance with regulatory expectations. This role involves managing stakeholder relationships, implementing strategic initiatives, and addressing emerging risks in financial crime. Candidates should have experience in wholesale banking and strong data analytic skills.
Qualifications
Advanced degree level education and/or strong academic track record.
Skills Required
- transaction monitoring
- financial crime
- data analytics
- regulatory compliance
- stakeholder management
- risk assessment
Location
City: mumbai · Country: India