Business Unit: COO, Financial Crime
Salary Range £39,200 - £49,000 DOE + red-hot benefits
Location: UK Remote – occasional travel to hub
Contract Type: Permanent
Don’t settle for dull. Live a life more Virgin.

• With a specific focus on the sanctions screening of cross border payments, 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.
• Configuration and ongoing calibration of the screening systems to manage financial crime risk, aligned to our 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.
• Exploring new developments in technology to improve and the performance of the systems and strengthen the control framework.
• Supporting change initiatives and projects that impact the Financial Crime systems, including defining the system requirements, test script execution and implementation support.
• Developing and delivering consistent, accurate, and timely Management Information (MI) to support performance reporting & governance requirements, ensuring timely escalation of emerging risks and issues.
• Conducting data analytics on large datasets across VMUK’s customer, account and transactions data to inform the ongoing development of the systems.