Project Manager - Transaction Monitoring
New
E
emagine PolskaFinancial Services
Remote - UKFull-TimeSenior
Salary not disclosed
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Job Details
- Languages
- En B1
- Required Skills
- StrategyStakeholder managementChange ManagementRisk Management
Requirements
- Proven Project Manager, Programme Manager or Model Governance Lead experience within Financial Services.
- Strong understanding of Transaction Monitoring, Financial Crime, AML and Fraud Risk Management.
- Experience managing model validation, model governance, model risk remediation or related regulatory programmes.
- Demonstrated ability to work across Risk, Compliance, Financial Crime, Operations, Data and Technology functions.
- Experience tracking and managing regulatory commitments, audit actions and remediation plans.
- Strong stakeholder management skills with the ability to influence at all levels.
- Experience delivering within highly regulated banking or financial services environments.
- Excellent planning, reporting and governance management capabilities.
Responsibilities
- Own and maintain the Transaction Monitoring model management roadmap, translating financial crime strategy, regulatory requirements and business priorities into a clear delivery plan.
- Drive model prioritisation activities, balancing regulatory commitments, model risk, validation findings, operational impact and resource capacity.
- Coordinate model validation activities across multiple TM models, ensuring findings, recommendations, assumptions, limitations and risks are appropriately documented and managed.
- Partner with Model Risk Management and governance stakeholders to ensure validation requirements are clearly defined and successfully delivered.
- Track and drive remediation of validation findings, audit actions, regulatory commitments and risk acceptance items through to closure.
- Establish effective governance forums, reporting and stakeholder communications to provide visibility of key decisions, risks, dependencies and progress.
- Maintain oversight of the full model lifecycle, including design, implementation, validation, approval, ongoing monitoring, change management, periodic reviews and decommissioning.
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