Financial Crime - London, United Kingdom - Barclays

Barclays
Barclays
Verified Company
London, United Kingdom

3 weeks ago

Tom O´Connor

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Tom O´Connor

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Description

Financial Crime Business Oversight Compliance Private Bank Manager

London


As a Barclays Financial Crime Business Oversight Compliance Private Bank Manager, you will provide oversight of the firms' financial crime compliance and risk management approach.

You will ensure the business effectively mitigate the risks of products and services being abused for the purposes of money laundering, terrorism financing, or other financial crime.


Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us.

We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.


Working Flexibly

What will you be doing?:


  • Acting as Financial Crime SME for all aspects of the BB PLC control framework
  • Providing Financial Crime oversight and advice to ensure that first line are equipped to perform their accountabilities
  • Building and maintaining productive, collaborative and positive working relationships with the colleagues in the first and second line of defence
  • Analysing, providing and articulating sophisticated risk sensitive decisions and advice, supported by clear rationale and justification aligning with the firm's risk appetite
  • Driving outcomes based focus through the businesses we oversee, ensuring businesses are adapting to evolving landscape and technologies to mitigate financial crime landscape
  • Issuing identification, coordination and escalation through our governance structures
  • Developing, enhancing and maintaining financial crime related management information, as well as developing the team's capabilities (tools, deliverables, framework)
  • Driving collaborative work across business segments for upstream identification of transversal risks associated with customer portfolio

What we're looking for:


  • Highly analytical with the ability to analyse large volumes of data and information to make a sophisticated and informed assessments of risk, able to identify themes and trends
  • Ability to operate and drive activity by himself/herself or collectively as a team
  • Be confident and comfortable in articulating rationale and approach for decision making to senior stakeholders in a succinct and concise manner
  • Subjectmatter expert ("SME") across Financial Crime regulation, guidance and risk mitigation strategies

Skills that will help you in the role:

  • Understanding of different business segments and ability to work alongside SMEs in each of our platforms to build an understanding of the associated financial crime risks
  • Highly organized and structured with excellent written communications skills
  • Skilful coordination in working across a wide range of stakeholders both within and beyond the function
  • Ability to navigate complex problems and provide pragmatic solutions

Where will you be working?

In the heart of Canary Wharf, our headquarters at Churchill Place boasts onsite amenities such as; a gym, staff restaurant and deli bar, and is easily accessible by tube and bus links.

With a population of around 5000 staff the atmosphere is second to none with a real buzz being created around the offices within.

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