Workday

Financial Crime

• Support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary
• Execution of monitoring checks on customers, transactions, and other activities to identify potential risks
• Management of issues and alerts arising from transition monitoring tests
• Collaboration with teams across the bank to align and integrate Transaction Monitoring processes
• Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes
• Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency
• Participation in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness

AML Operations, PEP Analyst

Vice President

• To lead the development and delivery of audits aligned to the bank’s standards and objectives
• Leading the delivery of Continuous Monitoring activities
• Management of challenging stakeholder discussions regarding audit exceptions
• Independent preparation and review of material in response to regulator requests
• Advise key stakeholders on functional and cross-functional areas of impact and alignment
• Manage and mitigate risks through assessment, in support of the control and governance agenda

Internal Audit VP – Audit Owner

Manager

• Manage and develop existing and new products and/or services.
• Ownership of related customer and colleague journeys.
• Develop product strategy and drive change through execution teams.
• Evaluation of technical feasibility, legal compliance, and potential risks.
• Monitor market trends and analyze feedback from internal employees and target customers.
• Manage comprehensive launch plans and technical deployments for products.
• Monitor key metrics such as adoption rates and customer satisfaction to assess product performance.

Senior Product, Proposition Manager

Full-stack Engineer

• Drive technical excellence and innovation by leading the design and implementation of software solutions
• Provide mentorship to engineering teams
• Foster cross-functional collaboration
• Contribute to strategic planning to ensure delivery of high-quality solutions

AML Operations, PEP Analyst

Internal Audit VP – Audit Owner

Senior Product, Proposition Manager

Principal Engineer