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- Tasks: Lead the strategy and optimization of Transaction Monitoring systems to prevent financial crime.
- Company: Join a renowned global bank committed to excellence in financial services.
- Benefits: Enjoy competitive salary, career growth opportunities, and a collaborative work environment.
- Why this job: Make a real impact in financial crime prevention while innovating with advanced analytics and technology.
- Qualifications: Proven experience in optimizing TM systems and strong skills in data analysis tools like SQL and Python.
- Other info: Opportunity to mentor a high-performing team and drive strategic initiatives in a dynamic setting.
The predicted salary is between 72000 - 108000 £ per year.
Our client is one of the most well renowned global banks and are looking for an experienced Transactional Monitoring professional to lead the strategy and optimization of Transaction Monitoring (TM) systems across UK and international operations, ensuring effective financial crime prevention.
Key Responsibilities:
- TM Strategy & Optimization: Oversee development and implementation of automated TM solutions, ensuring efficiency and compliance.
- Collaboration: Work with financial crime, business, technology, and operational teams to identify risk management improvements.
- Leadership: Develop and mentor a high-performing team to enhance TM systems.
- Innovation: Drive innovation in TM through advanced analytics and new technologies.
- Governance & Compliance: Implement monitoring frameworks, validate models, and ensure adherence to regulatory requirements.
Requirements:
- Experience: Proven expertise in optimizing TM systems, financial crime controls, and governance in regulated environments.
- Skills: Strong problem-solving, organizational, and communication skills; technical proficiency in data analysis tools (e.g., SQL, Python) and visualization platforms (e.g., Tableau).
- Leadership: Demonstrated ability to lead and inspire teams, foster collaboration, and drive strategic initiatives.
- Knowledge: Deep understanding of financial crime risks, AML trends, and regulatory frameworks.
Bruin | VP - Transaction Monitoring (Financial Crime) employer: Bruin
Contact Detail:
Bruin Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Bruin | VP - Transaction Monitoring (Financial Crime)
✨Tip Number 1
Familiarize yourself with the latest trends in financial crime and AML regulations. This knowledge will not only help you understand the challenges faced by the bank but also demonstrate your commitment to staying updated in this rapidly evolving field.
✨Tip Number 2
Network with professionals in the financial crime sector, especially those who have experience with transaction monitoring systems. Engaging in discussions or attending relevant conferences can provide insights and potentially lead to referrals.
✨Tip Number 3
Showcase your leadership skills by sharing examples of how you've successfully led teams or projects in the past. Highlighting your ability to mentor and inspire others will resonate well with the hiring team.
✨Tip Number 4
Demonstrate your technical proficiency by discussing specific tools and technologies you've used in transaction monitoring. Being able to talk about your experience with SQL, Python, or data visualization platforms like Tableau will set you apart from other candidates.
We think you need these skills to ace Bruin | VP - Transaction Monitoring (Financial Crime)
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly understand the responsibilities and requirements of the VP - Transaction Monitoring position. Tailor your application to highlight your relevant experience in optimizing TM systems and financial crime controls.
Highlight Relevant Experience: In your CV and cover letter, emphasize your proven expertise in transaction monitoring and governance within regulated environments. Use specific examples that demonstrate your leadership skills and ability to drive strategic initiatives.
Showcase Technical Skills: Since technical proficiency in data analysis tools like SQL and Python is crucial, make sure to include any relevant projects or experiences that showcase your skills in these areas. Mention any experience with visualization platforms like Tableau as well.
Craft a Compelling Cover Letter: Write a cover letter that not only outlines your qualifications but also conveys your passion for financial crime prevention. Discuss how you can contribute to the innovation and optimization of TM systems at the bank.
How to prepare for a job interview at Bruin
✨Showcase Your Expertise in Transaction Monitoring
Be prepared to discuss your previous experience with optimizing TM systems. Highlight specific projects where you successfully implemented automated solutions and how they improved efficiency and compliance.
✨Demonstrate Leadership Skills
Share examples of how you've developed and mentored teams in the past. Discuss your leadership style and how you foster collaboration among diverse teams, especially in high-pressure environments.
✨Highlight Your Technical Proficiency
Make sure to mention your skills in data analysis tools like SQL and Python, as well as visualization platforms such as Tableau. Be ready to explain how you've used these tools to drive innovation in TM.
✨Stay Updated on Financial Crime Trends
Research current AML trends and regulatory frameworks before the interview. Being knowledgeable about recent developments will demonstrate your commitment to the field and your ability to adapt strategies accordingly.
