Screening Configuration and Analytics Workstream Lead
Bournemouth, The Helm, Holdenhurst Road, United Kingdom
GBP 59K-72K (estimate) Senior-level Full Time
Tasks
- Collaborate with cross-functional teams
- Create operational performance reports
- Deliver colleague training
- Develop operational procedures and controls
- Ensure regulatory compliance
- Improve operational efficiency
- Manage daily team workloads
- Mitigate operational risk
- Monitor banking operations
- Oversee operational actions and issues
- Perform complex data analysis
- Present findings to stakeholders
- Respond to regulatory requests
Perks/Benefits
Skills/Tech-stack
Change Management | Control Framework | Data Analysis | Data Monitoring | Financial crime | Financial crime screening | Internal Controls | Operational Procedures | Process Improvement | Regulatory Compliance | Risk Management | Risk and Control | Risk and Control Framework | Stakeholder management | Training delivery
Education
N/A
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