Assistant vice president Work, Jobs in Petts Wood (with Salaries)

Financial Crime Risk Transaction Monitoring Control Owner - AVP
Barclays —London
- Machine learning
- Training & development
- AI
Alpha Conversion Lead, Assistant Vice President
State Street —London
- Weekend availability
- Microsoft Powerpoint
- Microsoft Word
- Bachelor's degree
Assistant Vice President
The Maples Group (Financial Services) —London
- Full-time
- Management
- Business development
- Supervising experience
- Health & wellbeing programme
- Annual leave
Junior Project Manager - S&T - Assistant Vice President
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- PMP
- Presentation skills
- Communication skills
- Annual leave
Account Manager, Consumer & Lifestyle
Finn Partners —London
- From £36,000 a year
- Full-time
- Social media management
- Bachelor's degree
- Mentoring
- Annual leave
Quick apply
Assistant Vice President, Infrastructure PMO
MUFG —London
- Full-time
- Microsoft Powerpoint
- No degree
- Communication skills
Client Service and Change Manager, Assistant Vice President
State Street —London
- Full-time
- Organisational skills
- Business
- Communication skills
13d
PA to VP Communications, Brand and Marketing
Virgin Atlantic —Crawley
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
2d
Markets & Securities Services - Trade Support Assistant Vice President
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Analysis skills
- Organisational skills
- Financial services
- Annual leave
Corporate Legal - Office of the Secretary - Assistant Vice President
JPMorganChase —London
- Full-time
- Financial services
- Communication skills
Client Service Manager, Assistant Vice President
State Street —London
- Full-time
- Bachelor's degree
- Organisational skills
- Communication skills
13d
Assistant Vice President - Manager - Process Ownership & Business Transformation
Moody's —London
- Salesforce
- Analysis skills
- Bachelor's degree
Environments & Global Batch Manager, Assistant Vice President
State Street —London
- Full-time
- Continuous improvement
- Communication skills
10d
Audit Cross-Function - Assistant Vice President
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Annual leave
4d
Operations Consultant
Bank of America —Bromley
- Full-time
- Data analysis skills
- Analysis skills
- AI
1d
Global Markets - Derivatives Trade Management - Assistant Vice President
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Writing skills
- Annual leave
Associate Client Manager, Charles River Development, Assistant Vice President
State Street —London
- Full-time
- Microsoft Powerpoint
- PMP
- Analysis skills
Graduate Executive Assistant
Efficio Consulting —London
- English
- Organisational skills
- Communication skills
11d
Company Secretary UK, Assistant Vice President
State Street —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Reporting Assistant Vice President
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Analysis skills
- Bachelor's degree
- No degree
- Annual leave

I want to receive the latest job alerts for assistant vice president in petts wood

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

assistant vice president jobs near petts wood

Financial Crime Risk Transaction Monitoring Control Owner - AVP

Barclays -
London

Apply Now

Job details

Permanent

Qualifications

Stakeholder collaboration
Stakeholder liaison
Spark
Internal department liaison
Performance management
Statistical analysis
Machine learning
Data management
Machine learning modelling
Risk management
Fraud prevention and detection
Multidisciplinary collaboration
Training & development
Data visualisation
AI
Communication skills

Full job description

Date live: 21/08/2026

Business Area: Group Economic Crime COO

Area of Expertise: Data & Analytics

Contract: Permanent

Reference Code: JR-0000123409

As a Financial Crime Risk Transaction Monitoring Control Owner, you will have a key role in contributing and delivering the FC Transactional Monitoring optimisation and strategy for all in scope Barclays UK (BUK) and Barclays International (BI) business and jurisdiction locations. The role will focus predominantly on the development and optimisation of Surveillance TM solutions for in-scope Barclays UK (BUK) and Barclays International (BI) businesses / locations.

To be successful as a Financial Crime Risk Transaction Monitoring Control Owner, you should have experience with;

Implementing, optimising, and tuning TM systems or similar financial crime controls
Working in a regulated business environment with governance, control, and risk management exposure, ensuring adherence to action and escalation procedures
Experience using analytical tools for data exploration, analysis, and visualization

Some other highly valued skills may include;

Experience coding in SQL, Scala, Spark, Python, etc
Appreciation of financial crime, AML, and transaction monitoring/detection systems and processes, including AML and terrorist financing trends and typologies
Excellent verbal and written communication skills, with a considerable record of building relationships and engaging with technical and non-technical stakeholders across functions

You may be assessed on key critical skills relevant for success in the role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.

This role has the option to work from either London or Glasgow.

Purpose of the role

To design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems.

Accountabilities

Acquisition and collection of data from various sources, including internal databases, external datasets, and real-time feeds.
Performing data cleaning and pre-processing tasks to ensure data quality and suitability for model development.
Design and implementation of data management strategies for model maintenance and future development.
Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation.
Monitoring model performance in real-time and identify any potential issues or biases.
Leading training, mentoring, and knowledge-sharing sessions to uplift ML capability across the organisation.
Evaluating and piloting emerging technologies, tools, and frameworks to ensure the organisation remains at the forefront of AI innovation.

Assistant Vice President Expectations

To advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness. Collaborate closely with other functions/ business divisions.
Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function. Set objectives and coach employees in pursuit of those objectives, appraisal of performance relative to objectives and determination of reward outcomes
If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L – Listen and be authentic, E – Energise and inspire, A – Align across the enterprise, D – Develop others.
OR for an individual contributor, they will lead collaborative assignments and guide team members through structured assignments, identify the need for the inclusion of other areas of specialisation to complete assignments. They will identify new directions for assignments and/ or projects, identifying a combination of cross functional methodologies or practices to meet required outcomes.
Consult on complex issues; providing advice to People Leaders to support the resolution of escalated issues.
Identify ways to mitigate risk and developing new policies/procedures in support of the control and governance agenda.
Take ownership for managing risk and strengthening controls in relation to the work done.
Perform work that is closely related to that of other areas, which requires understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function.
Collaborate with other areas of work, for business aligned support areas to keep up to speed with business activity and the business strategy.
Engage in complex analysis of data from multiple sources of information, internal and external sources such as procedures and practises (in other areas, teams, companies, etc).to solve problems creatively and effectively.
Communicate complex information. 'Complex' information could include sensitive information or information that is difficult to communicate because of its content or its audience.
Influence or convince stakeholders to achieve outcomes.

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.

Apply Now

Refine Your Search

assistant vice president jobs in petts wood

Financial Crime Risk Transaction Monitoring Control Owner - AVP

Alpha Conversion Lead, Assistant Vice President

Assistant Vice President

Junior Project Manager - S&T - Assistant Vice President

Account Manager, Consumer & Lifestyle

Assistant Vice President, Infrastructure PMO

Client Service and Change Manager, Assistant Vice President

PA to VP Communications, Brand and Marketing

Markets & Securities Services - Trade Support Assistant Vice President

Corporate Legal - Office of the Secretary - Assistant Vice President

Client Service Manager, Assistant Vice President

Assistant Vice President - Manager - Process Ownership & Business Transformation

Environments & Global Batch Manager, Assistant Vice President

Audit Cross-Function - Assistant Vice President

Operations Consultant

Global Markets - Derivatives Trade Management - Assistant Vice President

Associate Client Manager, Charles River Development, Assistant Vice President

Graduate Executive Assistant

Company Secretary UK, Assistant Vice President

Reporting Assistant Vice President

I want to receive the latest job alerts for assistant vice president in petts wood

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected