Managing Director leading digital transformation projects for Baker Tilly Advisory Group. Overseeing project delivery and professional development for associates in technology services.
About the role
- Director of Transaction Monitoring at Fenergo developing market-leading solutions for compliance in financial services. Collaborating with cross-functional teams to align product with regulatory demands and customer expectations.
Responsibilities
- Transaction monitoring SME. Deep domain knowledge of transaction monitoring implementation in financial services with hands-on experience of customer segmentation, model building, rule tuning and workflow management.
- Own TM typology library. Map new and existing typologies to out-of-the-box detection models.
- Coverage & effectiveness analysis. Assess coverage across products, channels, geographies, and customer segments, identify gaps and propose enhancements.
- Model governance. Define best practice model governance process. Work with product owners to implement this effectively into product.
- Regulatory alignment: Work with regulatory team to map expectations from AML/CTF regimes (e.g., FATF, FFIEC, FCA, MAS, AUSTRAC) and model risk principles (e.g., SR 117) into design and tuning governance.
- Documentation. Maintain model documentation (purpose, design, data lineage, assumptions, limitations, controls, KPIs). Support solution user guide documentation.
- Partner with product owners on model development, risk coverage, typology build out, segmentation and TM workflow improvements.
- Collaborate with product owners and development teams to prioritize backlog, deliver releases, and manage dependencies.
- Engage with Customers acting as subject matter expert supporting sales process and post-sales customer success.
Requirements
- Extensive experience in Transaction Monitoring within financial services, with deep hands-on expertise across customer segmentation, typology development, detection model design, and rule tuning.
- Experience leading or significantly influencing enterprise-grade AML or Transaction Monitoring products, ideally within a multinational financial services organisation.
- Demonstrated ability to engage confidently with senior customer stakeholders as a trusted advisor and domain expert.
- Strong collaboration and influencing skills, with the ability to align diverse stakeholders around shared outcomes.
- Strong communication skills, with the ability to clearly articulate technical and regulatory concepts to both technical and non-technical audiences.
- Experience working within a regtech, SaaS, or enterprise software product organisation.
- Exposure to global, multi-jurisdictional Transaction Monitoring implementations.
- Background working with or alongside Product Management functions in shaping long-term product strategy.
Benefits
- Healthcare cover through the VHI
- Company pension contribution
- Life assurance/ Income protection
- 23 days annual leave
- 3 company closure days
- Annual bonus opportunity
- Work From Home set-up allowance
- Opportunity to work with clients and colleagues on a global scale for a world leader in Client Lifecycle Management
- Other competitive company benefits, such as flexible working hours, work from home policy, bike to work scheme, sports and social committee, weekly fitness and sports classes and much more
- Buddy system for all new starters
- Collaborative working environment
- Extensive training programs, classroom and online, through ‘Fenergo University’
- Opportunity to work on a cutting-edge Fintech Product, using the latest of tools and technologies
- Defined training and role tracking to allow you see and assess your own career development and progress.
- Active sports and social club
- State of the art offices in the heart of Dublin’s Docklands with great facilities, canteen and games area
Job title
Job type
Experience level
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Not specified
Degree requirement
No Education Requirement
Location requirements
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