TM Technical Specialist (Transaction Monitoring) at Deloitte, Glasgow, 6 Months, £Contract Rate

Role: TM Technical Specialist (Transaction Monitoring) AVP & VP

Location: Hybrid - Glasgow 2 days a week onsite

Start: ASAP

Duration: 6 months (inside IR35/Umbrella Company)

This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients supporting the TM (Transaction Monitoring) Workstream on a large-scale programme.

Role And Responsibilities

This is an exciting and fantastic opportunity to join a fast moving team supporting TM Process Change & Regulatory objectives whilst delivering a first class technical SME service to stakeholders and colleagues alike.

This role provides the opportunity to work in partnership with other teams as well as our wider business functions.

As a specialist member of the Transaction Monitoring Team you will be responsible for:

• Process Implementation –to include supporting the delivery and embedment of:
• Process Changes
• Regulatory/Policy changes
• Provide SME input to Procedure & Technical guidance
• Supporting ‘Lessons Learned’ activity including Root cause analysis of issues and items escalated.
• Self-development to ensure knowledge is relevant to the current market and the TM teams.
• When required, support the team in completing any change impact assessments.
• Work with QA/QC and Team Leaders to identify and correct any knowledge gaps or broken processes.
• Supporting any audit & rigour assessments to ensure accurate information is being shared internally & externally.
  
  

Key Accountabilities

Technical Support:

• Be a lead technical resource in support of change initiatives impacting TM, providing input, guidance and where appropriate sign-off on behalf of functional area/processing team
• Accountable for embedding the understanding and operation of new processes and policies to include launch support and onward implementation support, coaching and documentation.
• Detailed and thorough understanding of the AML policy & requirements to collect and analyse AML information that has been provided by Clients or sourced from the public domain.
• Accountable for providing End to End dedicated and robust specialist TM expertise throughout the investigation Process. Act as a technician in all aspects of process and policy for TM.
• Use strong communication skills to interact professionally with internal stakeholders and clients.
• Use strong time management skills to complete complex, business critical tasks within pressured timescales.
• Use strong problem solving and team working skills to resolve complex, high-priority cases, while ensuring the Bank’s regulatory requirements are always met.
  
  

Teamwork:

• Work closely with colleagues and stakeholders to support TM Leadership in delivering an outstanding performance across the team, demonstrating excellent behaviours and positively embracing and contributing to the TM change & Optimisation programme.
• Support and advise the operation on all matters relating to robust TM Investigations,enhancing and developing their knowledge base.
• Contribute to a supportive and proactive working culture by sharing knowledge and expertise with other team members and providing training to colleagues when necessary.
• Collaborate with other teams & functions to consistently deliver an excellent Client experience
  
  

Stakeholder Management and Leadership:

• Use strong communication skills to interact professionally with our offshore and onshore teams, business units and Financial Crime.
• Act as an SME on all TM related policy and regulatory requirements, collaborating with financial crime and Legal when required.
• Support and provide advice to the TM teams, working together to provide an excellent service to the service buyers
  
  

Must haves:

• Will be a subject matter expert in AML Transactional Monitoring and have a strong understanding of Financial Crime regulations and policies (AML, Sanctions, and Anti-Bribery and Corruption).
• Excellent communication skills: must interact professionally with Clients and internal stakeholders at face-to-face meetings or via phone or email.
• Time management skills: must manage workloads effectively to complete complex and high-priority tasks within target timescales.
• Analysis & Judgement: must undertake TM analysis with a high level of accuracy and attention to detail.
  
  

Nice to have:

• Knowledge and experience of working across multiple TM workstreams would be advantageous.
• Formal AML/Financial Crime qualification (certificate or diploma).
• T raining/coaching or project management experience.