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Permanent

Transaction Monitoring Change Delivery Manager

Tower Hamlets
money-bag 10000-500000 Annual
3204405031
Posted 2 days ago

Role : Transaction Monitoring Change Delivery ManagerLocation : LondonDuration : 6 Months PAYERole OverviewThe TM Change Delivery Manager is responsible for improving how Transaction Monitoring risk and alerts are captured, evaluated, and resolved-spanning rule retuning, system enhancements, and operational process design.Key ResponsibilitiesDrive S166 Remediation: Own and deliver change milestones for the PBWM Transaction Monitoring remediation program.Alert and Rule Optimization: Evaluate existing alert treatment; lead the retuning of current rules, deployment of new monitoring rules, and implementation of new TM systems/processes.Technical Collaboration: Partner with Product Owners, Data, and IT teams to define, test, and implement optimal rules and system parameters.Operational Readiness: Design and embed updated investigative processes to ensure Operations teams can effectively handle alert volumes and changes.Regulatory Submissions: Prepare and support compliance deliverables, audit responses, and regulatory filings (including FINRA submissions).Project Governance: Manage project plans, risk logs, dependency tracking, and executive status reporting.Methodology Alignment: Execute deliverables under the current Waterfall framework while guiding workflows through a planned transition to Agile.Key Requirements and SkillsTransaction Monitoring SME: Hands-on experience analyzing TM frameworks, optimizing alert generation, and tuning detection rules/scenarios.Hands-On Change ..... full job details .....

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