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Transaction Monitoring Product Owner

Job GB
Posted 26 Mar 2024
Work experience
0 to 2 years
Full-time / part-time
Full-time
Job function
Degree level
Required language
English (Fluent)

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Key aspects of your role will also include:

  • Optimising the use of resources, reducing costs and increasing productivity while reducing operational losses and operational errors
  • Executing a plan for effective training and accreditation
  • Leading the definition of and overseeing key performance indicators, taking remedial actions to make sure the function maintains strong matrices
  • Providing and submitting MI and incident reports along with action plans to address identified risk areas
  • Enhancing your function’s risk culture, with a focus on proactive end-to-end risk management, leading to an improved control environment

The skills you'll need

To be successful in this role, you’ll need to have expertise of working in financial crime, ideally in a TM environment and knowledge of related regulations and procedures. Crucially, you’ll also need to have a strong background in people management, with an understanding of people processes and policies to lead a successful function.

You’ll understand risk management and have a solid grasp of Risk & Control Assessments (RCA), Control Environment Certificate (CEC) positions, and Vantage issue management.

We’ll also expect:

  • An understanding of Agile ways of working
  • Excellent communication skills
  • A thorough understanding of banking products, processes and systems
  • Knowledge of risk, compliance and legal issues in different jurisdictions
  • An understanding of the industry and our customers

At NatWest Markets we put our customers at the centre of the way we do business, so working with us is easy and rewarding.
We are organised around providing the right solution to meet our customers’ needs. We anticipate emerging issues and provide depth of insight and innovative ideas. Genuinely integrated, cross-product teams are enabled to provide holistic, customer-centric solutions while our automated execution provides a seamless customer experience. Our ability to access global markets benefits all of our customers.

Finance & Banking
Unknown
6,000 employees