Transaction Monitoring - London, United Kingdom - Barclays
Description
Role Title:
Transaction Monitoring - Head of Risk and Governance
Location:
London
About Compliance
Compliance operates as one team to drive the right customer outcomes and protect the integrity of the financial services markets through innovation.
Provide services to the trading entities of Barclays UK and Barclays Bank Plc to support the Heads of Financial Crime discharge their responsibilities in relation to Financial Crime Compliance.
Offer a broad range of support services ranging from risk assessment, assurance, correspondent banking, investigation and Surveillance activities.About Global Surveillance
The Global Surveillance function (within Compliance Services) provides the capabilities to execute Global Markets Surveillance and Transaction Monitoring (TM) Programmes that enables Barclays to;
Maintain, enhance and govern Surveillance & Transaction Monitoring capabilities across all business lines
Meet its regulatory obligation to effectively monitor customer transactions and/or employee behaviour, identifying potentially suspicious activity
The Global Surveillance Transaction Monitoring Team ("GSTM") team is responsible for:
The ownership and configuration of strategic Automated Transaction Monitoring systems to detect unusual behaviours in line with Money Laundering Regulations.
Collaborating with technology and operations colleagues providing oversight and advice on current and future state process design and technology architecture.
Delivering the function's governance commitments as well as working with key stakeholders including regulators to ensure service delivery is effective.
What we're looking for
The Transaction Monitoring - Head of Risk and Governance will support the Global Head of Transaction Monitoring, in driving an overall end-end-to-end strategy to GSTM processes and controls.
The role holder will support the continued enhancement of risk management across Barclays Anti Money Laundering controls globally and across transaction cycles.
Proven background in Financial Crime (e.g. Anti-money laundering (AML), transaction monitoring).
Demonstrable thorough understanding of Global Anti Financial Crime risks and regulations, specifically across the markets in which Barclays operates.
Demonstrable delivery and embedment of strong governance and oversight framework.
Experience of working in a global Compliance environment.
Experience working with control environment, issue management processes and operating model design.
Experience of coaching and developing team members to high levels of performance.
Strong history of successful project execution.
Financial Crime / Compliance / Risk Management related qualification preferred but not required.
More jobs from Barclays
-
Early Careers Recruitment Lead
Glasgow, United Kingdom - 4 weeks ago
-
Community Associate
London, United Kingdom - 4 weeks ago
-
Macro Client Strategy
London, United Kingdom - 2 weeks ago
-
Structured Transactions Group Controller
Glasgow, United Kingdom - 2 weeks ago
-
Social Investment Advisor: Skills
London, United Kingdom - 3 weeks ago
-
Finance Control
Glasgow, United Kingdom - 4 weeks ago