# Vice President Financial Crime Transaction Monitoring (TM) Control Owner

**Company**: Barclays
**Location**: Geneva, 18-20 Chemin de Grange-Canal
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Geneva-18-20-Chemin-de-Grange-Canal/Vice-President-Financial-Crime-Risk-Transaction-Monitoring-Control-Owner_JR-0000131295-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/vice-president-financial-crime-transaction-783be9c6-c64/

## Description

We are seeking a Vice President Financial Crime Transaction Monitoring (TM) Control Owner to shape the future of Banking at Barclays. This high-impact role sits at the intersection of financial crime risk, automated detection, and advanced model development.

**Purpose of the role** Design, develop, implement, and maintain statistical, mathematical, and machine learning models to support decision-making by analysing and solving complex problems.

**Accountabilities**

- Acquire and collect data from various sources, including internal databases, external datasets, and real-time feeds.

- Perform data cleaning and pre-processing tasks to ensure data quality and suitability for model development.

- Design and implement data management strategies for model maintenance and future development.

- Design, develop, and implement statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation.

- Monitor model performance in real-time and identify potential issues or biases.

- Lead training, mentoring, and knowledge-sharing sessions to uplift ML capability across the organisation.

- Evaluate and pilot emerging technologies, tools, and frameworks to ensure the organisation remains at the forefront of AI innovation.

**Vice President Expectations**

- Contribute to or set strategy, drive requirements, and make recommendations for change.

- Plan resources, budgets, and policies; manage and maintain policies/processes; deliver continuous improvements and escalate breaches of policies/procedures.

- Demonstrate leadership and accountability for managing risk and strengthening controls.

- Collaborate with other areas of work to provide business-aligned support.

**Requirements**

- Proven expertise in automated Transaction Monitoring systems, including model development, optimisation, and ongoing performance management.

- Advanced analytical capabilities with experience resolving model-related data integrity and data quality issues.

- In-depth knowledge of Transaction Monitoring frameworks, including the ability to provide effective oversight and ensure alignment with regulatory expectations.

- Exceptional stakeholder management skills, with the ability to influence and collaborate effectively at senior levels.

**Desired Skills**

- Coding proficiency (e.g., Python, SQL).

- Project management experience in financial crime or risk domains.

- Familiarity with machine learning or AI tools in TM or fraud detection.

- Recognised financial crime qualifications (e.g., ICA, ACAMS).

- Experience in engaging and managing regulatory functions.

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## Skills

### Required
- Transaction Monitoring
- Machine Learning
- Statistical Modelling
- Data Analysis
- Leadership

### Nice to have
- Python
- SQL
- Project Management
- Financial Crime Qualifications
- Regulatory Engagement

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Source: [Apply at barclays.wd3.myworkdayjobs.com](https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Geneva-18-20-Chemin-de-Grange-Canal/Vice-President-Financial-Crime-Risk-Transaction-Monitoring-Control-Owner_JR-0000131295-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)