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.
Role Objective: The Supervision and Compliance Monitoring (SCM) Division is responsible for ensuring that the PSR's regulatory requirements are complied with and improving outcomes for everyone that uses payments systems by challenging poor practice within firms.
Opportunity Overview: A fantastic opportunity has opened to temporarily join my client, the UK's regulator of financial services firms and financial markets, as an Associate - Compliance Monitoring.
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.
To work within consistent business support and administration processes and.
Under the direction of the Team Leader, to ensure that key administrative tasks assigned are undertaken and delivered as set out within the Service Level Agreement, meeting agreed timescales and frequency.
Main purpose of the job
To provide comprehensive administrative support to a range of services across the Council to meet the core business needs of the service (as deployed by the Team Leader and agreed with the Customer Service Operations Manager.
As the Cybersecurity Manager, it will be your responsibility to establish guidelines and make sure that everyone in the company is aware of their respective roles in terms of IT security.
You'll know exactly how to handle the conflict that inevitably arises between security considerations and the need for commercial delivery.
The following tasks will fall under your purview
Responsibility for developing, upholding, and executing standards Collaborate with employees and stakeholders to foster a culture where security is viewed as a vital component of everyone's duty and is always top of mind.