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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
The company is a newly created regulatory technology business that brings global financial institutions together to optimise standards in compliance, by providing a trusted platform to exchange and enhance information.Backed by an industry consortium of financial service market leaders and equipped with decades of industry experience and advanced technologies, it will redefine how compliance can be delivered.The roleAs a member of theProduct team, you will contribute to the design of the solutionsAlert Generation capability and related business processes. You will work closely with a range of tier-one global banks to critically examine their current sanctions screeningprocesses, and transaction landscape and understand their individual business requirements.You will use your own experience and the breadth of insight gained in payments for example (ISO20022 (CBPR+, SEPA, T2 etc.) and Swift (MT) and business analysis to assist the design of the Alert Generation capability, constructively challenging industrynorms along the way.What youll doKey responsibilities in this role will include (but not be limited to):