Transactional Monitoring Financial Crime Governance Lead

In your role as Transactional Monitoring Financial Crime Governance Lead, you will help us drive governance activities within a highly regulated environment, ensuring we maintain good oversight, effective controls, and sound risk management practices. You’ll play a key part in establishing and sustaining control environments that align with regulatory expectations and our internal policies. In this Vice President role, you’ll work closely with teams across the organisation, you will help us coordinate issues, track remediation progress, and deliver clear, transparent reporting to our Transaction Monitoring Governance forums. You will also support the identification and assessment of emerging risks, ensuring they are escalated appropriately and addressed in a timely manner so we can protect the firm and our customers.