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- Tasks: Lead client engagements in financial crime risk and compliance, optimising systems with AI technology.
- Company: Join Plenitude Consulting, a leader in financial crime consulting and compliance.
- Benefits: Competitive salary, inclusive culture, and opportunities for professional growth.
- Other info: Dynamic team environment focused on diversity, inclusion, and integrity.
- Why this job: Make a real impact in the fight against financial crime while developing your career.
- Qualifications: 10+ years in financial crime risk, with strong analytical and project management skills.
The predicted salary is between 48000 - 72000 £ per year.
Overview
Senior Tuning and Transaction Monitoring Manager role at Plenitude Consulting. Appointed to the FCA’s Skilled Person Panel for Financial Crime, we enable our clients to stay ahead of emerging risks and evolving regulations by optimising systems and controls, leveraging the latest AI-powered technology and data analytics, to drive greater effectiveness, efficiency and sustainability, reducing the overall cost of compliance.
To support our growth plans and build out our T&D and AI Assurance Services, we are looking for hardworking, intelligent, sociable and competitive problem solvers who are excited about delivering for our clients across the globe.
What you will do
- Accountability for the end to end delivery of client engagements including the management of Plenitude team members
- Delivery of defined deliverables and desired engagement outcomes on time and within budget
- Leading Anti- Financial Crime (AFC) delivery on TM projects, including development of tuning and optimisation framework, conducting reviews of client’s processes and procedures, support regulatory or audit reviews, advising on TM technology, optimisation, and remediation programmes
- Define and lead on TM model optimisation, industry monitoring typology risk assessment methodology and overall control framework in building an effective Transaction Monitoring programme
- Leading and developing strong relationships with project stakeholders
- Supporting with planning, status update and support project governance
- Supporting business development and drafting proposals to identify new prospects
Role Competencies, Skills, Behaviours and Attitude
Business Skills:
- Strong understanding of the AFC compliance risks relevant to Transaction Monitoring (e.g. money laundering, terrorist financing, fraud, bribery and corruption, capital surveillance)
- Excellent appreciation on conventional Transaction Monitoring typologies and industry practices across corporate banking, correspondent banking
- Good understanding of market SWIFT payment format and standard
- Hands-on capability in defining change governance, project management and business analyst background. Must demonstrate strong capability to define and articulate approach
Technical Skills (80%):
- (Must have) Min of 6+ years of hands-on experience in system tuning on new rules and new system capabilities
- (Must have) Min of 6+ years of hands-on understanding on minimum of one TM systems across rule designs, segment designs, technical design and processes (e.g NICE Actimize, Oracle Mantas, SAS, FiServ)
- Hands-on experience in defining and leading model validation and system tuning from inception to completion
- Good understanding on payment flows and data challenges
- Good SQL, Excel and Data Analysis on high volume of transaction data
Personal Skill (20%)
- Confidence to credibility with clients from project inception
- Self-motivation individual willing to learn new concepts, with excellent analytical skills and proven problem-solving skills
- Excellent verbal and written communication skills at business and technical levels
- Strong appreciation of business and delivery risks
- A high degree of integrity and the drive and willingness to succeed; and
- Managing and mentoring junior colleagues during projects
- Strong team ethos and ability to work efficiently and accurately under pressure and minimal supervisions
What you will need
- At least ten years experience in financial crime risk and compliance within the Financial Services industry
- 5-10 years of experience in either strategic and/or management consulting with a focus on financial crime compliance and risk
- Experience developing and applying corporate governance, compliance control and risk management frameworks
- Degree level education
- Financial crime risk or compliance related professional qualifications e.g. ICA Diploma
Other role requirements:
- Keeping abreast of legislation, regulation, guidance and technologies relating to financial crime risk and compliance
- Commercial business awareness and financial acumen and understanding
At Plenitude Consulting, we take great pride in being an Equal Opportunities Employer. We ensure the fair treatment of staff and are committed to promoting diversity and championing inclusivity throughout the business. We do not discriminate based on race, color, religion or belief, sex, age, national origin, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability, or any other characteristic protected by applicable laws. We strive to create a safe working environment for all our staff members, one that reflects diversity, inclusion, integrity, and respect. It is important that our environment not only protects our staff but is inclusive of all.
The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, confidential malpractice, and other seriously improper conduct. If any of these are detected, you could be refused certain services or employment. Your personal information will also be used to verify your identity. Further details of how your information will be used by us and Cifas, and your data protection rights, can be requested from dpo@plenitudeconsulting.
Seniority level
- Mid-Senior level
Employment type
- Full-time
Job function
- Analyst and Consulting
- Industries: Financial Services and Business Consulting and Services
London, England, United Kingdom 1 week ago
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Senior Manager Tuning and Transaction Monitoring employer: Plenitude Consulting
Contact Detail:
Plenitude Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Manager Tuning and Transaction Monitoring
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join online forums, and don’t be shy about reaching out on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Ace the Interview
Prepare for your interviews by researching the company and practising common questions. We recommend using the STAR method to structure your answers, showcasing your skills and experiences effectively. Remember, confidence is key, so believe in yourself!
✨Showcase Your Skills
Don’t just talk about your experience; show it! Bring along a portfolio or examples of your work to interviews. We want to see how you’ve tackled challenges in the past, especially in areas like transaction monitoring and compliance.
✨Apply Through Our Website
When you find a role that excites you, apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are genuinely interested in joining our team at Plenitude Consulting.
We think you need these skills to ace Senior Manager Tuning and Transaction Monitoring
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Manager Tuning and Transaction Monitoring role. Highlight your experience in financial crime risk and compliance, especially any hands-on work with TM systems. We want to see how your skills align with what we’re looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re excited about this role at Plenitude Consulting. Share specific examples of your past experiences that relate to the job description, especially around project management and stakeholder engagement.
Showcase Your Technical Skills: Since this role requires strong technical skills, don’t shy away from showcasing your experience with SQL, Excel, and data analysis. We love seeing candidates who can demonstrate their hands-on capabilities in system tuning and model validation.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Plenitude Consulting
✨Know Your Stuff
Make sure you have a solid understanding of Anti-Financial Crime (AFC) compliance risks, especially in Transaction Monitoring. Brush up on the latest regulations and technologies in the field, as well as the specific TM systems mentioned in the job description. This will show that you're not just familiar with the basics but are genuinely invested in the role.
✨Showcase Your Experience
Prepare to discuss your hands-on experience with system tuning and model validation. Be ready to share specific examples of projects you've led or contributed to, particularly those involving TM systems like NICE Actimize or Oracle Mantas. Highlight how your contributions made a difference in those projects.
✨Build Relationships
Since this role involves leading and developing strong relationships with project stakeholders, think about how you can demonstrate your interpersonal skills. Share examples of how you've successfully collaborated with clients or team members in the past, and be prepared to discuss your approach to managing client expectations.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions. Inquire about the company's approach to emerging risks in financial crime or how they leverage AI in their processes. This shows your enthusiasm for the role and your proactive mindset, which is exactly what they’re looking for!