Business Unit: COO, Financial CrimeSalary Range: £39,200 - £49,000 per annum DOE + red-hot benefitsLocation: UK Remote - Occasional travel to hub
Contract Type: Permanent
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Our Team
Our team's responsible for ensuring that the financial crime systems that perform transaction monitoring, name screening and payment screening are effective and perform optimally on an ongoing basis. Through configuration and ongoing calibration of the systems we ensure that the solutions mitigate VMUK's financial crime risks, meet VMUK's policy requirements and align to our risk appetite.
What you'll be doing
1. With a specific focus on name screening for Sanctions, PEPs and Adverse Media through the lifecycle of the customer journey you'll be managing the regulatory watchlists and other input files to VMUK's screening solutions, ensuring these are applied in line with policy requirements
2. Configuration and ongoing calibration of the screening systems to manage financial crime risk, aligned to policy requirements and risk appetite. This includes the design, development and ongoing review of system rules, parameters and threshold settings to optimise the performance of the systems.
3. Exploring new developments in technology to improve the performance of the screening solutions ...