Risk Consultant

Negotiable
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ELISHA JOHNSON

Risk Consultant

Glasgow

6 Month Contract

One of our key clients is looking for a Risk Consultant to join their team in Glasgow, this is a hybrid role – while looking at the project through the business lens, the candidate will be able to interact with technology teams. You would be responsible for;

  • Leading the development of the Confirmation of Payee strategy for the Bank with an overall aim of combating fraud while minimising the disruption to customer payment journeys
  • Working closely with the project team and an external vendor on the development of Confirmation of Payee features – from the initial shaping, through design, testing and implementation

The ideal candidate must have:

  • hands-on experience of defining name matching strategies in a financial services organisation – for example gained through tuning AML / sanctions screening systems such as Fircosoft, NetReveal, Actimize NICE, LexisNexis, etc
  • Background in Financial Crime, preferably with an exposure to both Fraud and AML
  • Experience of leading change initiatives, either as a business lead from a business change perspective
  • Understanding of data and data flows in financial institutions

McGregor Boyall is acting as an Employment Business in relation to this vacancy.

 

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