Project Manager for Transaction Monitoring

Experience in governance, oversight, and continuous management of Transaction Monitoring models and model-related regulatory commitments

Experience in model management, validation, remediation, and governance activities

Understanding of financial crime strategy, risk priorities, regulatory requirements, and business needs

Experience working with model validation activities, findings, recommendations, limitations, assumptions, and model risks

Ability to collaborate with Capability Leads, Model Owners, Subject Matter Experts, Model Risk Management, Financial Crime, Technology, and Operations stakeholders

Experience coordinating priorities, dependencies, remediation activities, and governance outcomes across Transaction Monitoring initiatives

Knowledge of the end-to-end model lifecycle, including design, implementation, validation, approval, monitoring, change management, periodic review, and retirement

Ability to analyse validation results, model performance metrics, risk insights, regulatory feedback, and stakeholder input to improve model effectiveness and compliance

Good understanding of finance products

Knowledge of the Quantexa platform solution

Take responsibility for the governance, oversight, and continuous management of Transaction Monitoring models and model-related regulatory commitments

Own and maintain the model management roadmap, translating financial crime strategy, risk priorities, regulatory requirements, and business needs into a clear and prioritised validation, remediation, and governance plan

Drive model prioritisation activities, balancing model risk, regulatory commitments, validation findings, technical sustainability, and available capacity

Work closely with Capability Leads, Model Owners, and Subject Matter Experts to ensure model development, validation, implementation, and ongoing monitoring activities are aligned with business objectives and regulatory expectations

Coordinate and oversee model validation activities, ensuring findings, recommendations, limitations, assumptions, and model risks are appropriately documented, tracked, and remediated

Partner with Model Risk Management, Financial Crime, Technology, and Operations stakeholders to ensure validation requirements and intended outcomes are clearly understood and effectively addressed

Support coordination of model priorities, dependencies, remediation activities, and governance outcomes across multiple Transaction Monitoring initiatives to ensure end-to-end model compliance and effectiveness

Define and communicate model governance priorities, validation outcomes, remediation plans, and success measures, ensuring stakeholders understand key risks, decisions, and required actions

Represent Transaction Monitoring models within governance, validation, and prioritisation forums, ensuring attention is directed towards the highest-risk and highest-priority model matters

Maintain an end-to-end view of the model lifecycle, from model design and implementation through validation, approval, ongoing monitoring, change management, periodic review, and retirement

Use validation results, model performance metrics, risk insights, regulatory feedback, and stakeholder input to identify opportunities to improve model effectiveness, efficiency, and compliance

Oversee the tracking and closure of model findings, audit observations, regulatory commitments, and risk acceptance actions, ensuring timely remediation and robust evidence of compliance