Company
Financial Crime
TMAnalyticsLead
Neural analysis suggests this role is
optimal for Lead candidates.
“TM Analytics Lead. Skills: Analytics skill, Transaction Monitoring Analytical activity, Financial crime analytics, Analytical solutions, Analytical tool adoption, Analytical excellence, Deep technical and analytical expertise, Analytical control environment, Evolution of analytical tools and methods, Data analytics, TM detection services, Anti Money Laundering Transaction Monitoring programme, Transaction Monitoring life cycle, Technical analytics teams, TM models. Providing direction, leading a”
What You'll Achieve.
Maximise control impact and business value; Ensure analytical solutions are compliant, robust, and aligned to risk priorities; Promote data-driven decision-making; Ensure outputs are reliable, risks are mitigated, and design decisions are evidence-based; Achieve consistency, share knowledge, and drive strategic change; Develop a high-performance environment focused on analytical excellence; Be effective, and represent the function
Industry & Context.
Organisational, planning, and problem-solving skills; Ability to multi-task and demonstrate flexible thinking
What They're Looking For.
Must Have
Analytics experience in data, models, analytics, and scripting especially in the financial crime space, Technical knowledge of Financial Crime, Ability to translate analysis to business solution to mitigate Transaction Monitoring risks, Managerial and leadership experience in leading and managing a team, Financial crime speciality, especially in Transaction Monitoring dealing with both BAU and transformation deliverables
Nice to Have
Experience in utilising analytical tools for data exploration, analysis and visualisation, SQL, Data Management & Model Validation principles and controls, In-dept experience in Financial Crime Risk and Transaction Monitoring
What You'll Do.
leading a team in India
as well as ongoing management of the effective delivery of key AML/Transaction Monitoring Analytical activity globally
Leading the transformation IFC activities and BAU processes of Transaction Monitoring
Drive the successful delivery and operationalisation of analytical tools
Provide leadership on financial crime analytics and regulatory requirements
and strengthen the analytical control environment
Provide strategic guidance on the evolution of analytical tools and methods
Actively contribute to and engage in data analytics to achieve consistency
and drive strategic change
Delivering defined TM detection services provided to BUK and BBPLC
Developing and maintaining the Anti Money Laundering Transaction Monitoring programme in line with policy and regulatory requirements
Developing and working with the organisation to deliver the strategic investment portfolio for the Anti Money Laundering Transaction Monitoring programme
Implement and maintain industry leading governance and procedures for the Transaction Monitoring life cycle
Lead technical analytics teams for TMCS Central Services in India and be responsible for various deliveries across TM models
How You'll Work.
Team & Collaboration
Guiding stakeholders across Group Control, business, technology, and operations; Building trusted partnerships with senior stakeholders; Work very closely with other Group Control teams, Compliance, Business, Legal, Technology and Operational colleagues to deliver a co-ordinated approach and response to risk; Enabling an effective working relationship between senior stakeholders across the Business, Technology, Operations, Compliance and Group Control
Communication Scope
Good communication to senior management and stakeholders; Excellent interpersonal skills; An effective communicator, adapting messaging to the audience clear, plain language terms; Ability to communicate analytically or legally complex items in simplified terms without losing the essential points
Full Job Description
# **Job Description** **Purpose of role** This leadership role has responsibility for providing direction, leading a team in India, as well as ongoing management of the effective delivery of key AML/Transaction Monitoring Analytical activity globally. The role holder will have solid analytics skill and understanding in Transaction Monitoring. The responsibility includes leading the transformation IFC activities and BAU processes of Transaction Monitoring. As Director of Transaction Monitoring, the role holder will: * Drive the successful delivery and operationalisation of analytical tools, ensuring they are designed, built, and deployed effectively across teams, programmes, and BAU activity to maximise control impact and business value. * Champion a culture of doing the right thing, bringing energy, ownership, and disciplined execution to all analytics‑led initiatives. * Provide strong leadership on financial crime analytics and regulatory requirements, guiding stakeholders across Group Control, business, technology, and operations to ensure analytical solutions are compliant, robust, and aligned to risk priorities. * Lead by example in building trusted partnerships with senior stakeholders, proactively shaping analytical tool adoption and promoting data‑driven decision‑making. * Act as a role model within the Group Control Data Analytics function, developing a high‑performance environment focused on analytical excellence, continuous improvement, and capability uplift. * Apply deep technical and analytical expertise in the Financial Crime regulatory landscape to ensure models, logic, and analytics are effective, explainable, and continuously improved. * Rigorously review, challenge, and strengthen the analytical control environment, ensuring outputs are reliable, risks are mitigated, and design decisions are evidence‑based. * Provide strategic guidance on the evolution of analytical tools and methods, remaining responsive to regulatory shifts, data availability, and
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