# Assistant Vice President Financial Crime Risk Transaction Monitoring Control Owner

**Company**: Barclays
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Hong-Kong-Cheung-Kong-Center/Assistant-Vice-President-Financial-Crime-Risk-Transaction-Monitoring-Control-Owner_JR-0000113456-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_85dbcaca-12f

## Description

We are seeking an Assistant Vice President Financial Crime Risk Transaction Monitoring Control Owner to join our team. The successful candidate will have a key role in contributing and delivering the FC Transactional Monitoring optimisation and strategy for all in-scope Barclays UK (BUK) and Barclays International (BI) business and jurisdiction locations.

The role will focus predominantly on the development and optimisation of Surveillance TM solutions for in-scope Barclays UK (BUK) and Barclays International (BI) businesses/locations.

Key Responsibilities:

- Acquisition and collection of data from various sources, including internal databases, external datasets, and real-time feeds.

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

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

- Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation.

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

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

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

Assistant Vice President Expectations:

- To advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness.

- Lead a team performing complex tasks, using well-developed professional knowledge and skills to deliver on work that impacts the whole business function.

- Set objectives and coach employees in pursuit of those objectives, appraisal of performance relative to objectives and determination of reward outcomes.

- Identify ways to mitigate risk and developing new policies/procedures in support of the control and governance agenda.

- Take ownership for managing risk and strengthening controls in relation to the work done.

Requirements:

- Experience with implementing, optimising, and tuning TM systems or similar financial crime controls.

- Working in a regulated business environment with governance, control, and risk management exposure, ensuring adherence to action and escalation procedures.

- Experience using analytical tools for data exploration, analysis, and visualization.

Highly Valued Skills:

- Experience coding in SQL, Scala, Spark, Python, etc.

- Appreciation of financial crime, AML, and transaction monitoring/detection systems and processes, including AML and terrorist financing trends and typologies.

- Excellent verbal and written communication skills, with a considerable record of building relationships and engaging with technical and non-technical stakeholders across functions.

## Skills

### Required
- SQL
- Scala
- Spark
- Python
- data analysis
- financial crime
- AML
- transaction monitoring

### Nice to have
- machine learning
- data visualization
- communication skills

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Source: [Apply at barclays.wd3.myworkdayjobs.com](https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Hong-Kong-Cheung-Kong-Center/Assistant-Vice-President-Financial-Crime-Risk-Transaction-Monitoring-Control-Owner_JR-0000113456-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)