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Chief Transaction Risk Officer

3 weeks ago


Kannur, Kerala, India beBeeData Full time ₹ 30,00,000 - ₹ 40,00,000
Transaction Monitoring Specialist

We are seeking an experienced professional to manage our Transaction Monitoring tools and mitigate financial crime risk. The successful candidate will be responsible for overseeing the development and implementation of effective monitoring systems, ensuring that they align with our organization's objectives and regulatory requirements.

Key Responsibilities:
  • Exceptional analytical, problem-solving, and decision-making abilities with a focus on technical solutions
  • Proficiency in agile methodologies, technical roadmaps, and DevOps practices
  • Experience as a Product Owner to manage Transaction Monitoring tools to mitigate financial crime risk is essential
  • Experience on Project Management skills and presentation skills is essential
Technical Competencies:
  • Expertise in Data Science and statistical modelling
  • Familiarity with databases such as Oracle and SQL server
  • Strong coding skills in Python, R, SQL and familiarity with data engineering practices for model integration
  • Experience in integrating TM systems with core banking platforms and data warehouses with familiarity of cloud platforms for scalable TM solutions
Requirements:
  • Education: Post Graduate degree in Management/Statistics/Mathematics OR Graduate degree in Engineering from a reputed institution
  • Training: 15+ years of hands on experience in Transaction Monitoring with atleast 5 years focused on financial crime threat mitigation tools and platforms
  • Certification: Certification from the ACAMS - Association of Certified Anti-Money Laundering Specialists or equivalent is preferred

Location: Kannur, India