This position involves building and enhancing a robust transaction monitoring system and rule engine, designed to detect and prevent fraudulent activities.
As a Transaction Monitoring Manager, you will play a crucial role in protecting the organisation from financial losses due to fraud.
Working closely with multiple departments, you'll help establish the company's fraud prevention capabilities and support global operations.
The experienced IT Manager will be responsible for the organisations IT systems, management of 3rd party suppliers / applications and the IT roadmap and strategy, all whilst being a technical point of contact for the business.
IT Manager required on an initial 3-month contract, working remotely, inside IR35.
Develop and oversee the compliance monitoring plan, helping to streamline compliance monitoring processes.
General
My client a Global Investment Manager is looking for a Compliance Monitoring Consultant for a 6 month contract.
This role is an exciting oppurtunity to support the streamlining of their compliance monitoring plan, and is ideal for somone with a strong buy-side compliance background.
Posted by Peoples Partnership • £60K/yr to £70K/yr
About People's Partnership
At the heart of our not-for-profit organisation is a commitment and a motivation to make the future-saving experience a simple one for our members.
We champion fairness and simplicity, not profit-chasing.
Imagine a financial adventure where everyone's a winner, fuelled by our exceptional service and brought to life by the fantastic individuals who work for us.