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    Manager - Part Time - London, United Kingdom - Barclays

    Barclays
    Barclays London, United Kingdom

    1 week ago

    Default job background
    Part time
    Description

    As a Barclays Enhanced Due Diligence Manager, you will be responsible for the reviews of the Corporate Banks Money Service Business (MSB)clients.

    This team sits within the first line of defence but acts independently of the relationship management team that they support.

    Your role is critical for the Corporate bank due to the high risk nature of clients in scope and it will be your responsibility to ensure AML/Sanctions and ABC risks are understood and managed accordingly.

    Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation.

    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.


    At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home.

    We have a structured approach where colleagues work at an onsite location on fixed, 'anchor', days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours).

    Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.

    Identifying and analysing the AML/CTF/ABC risk posed and provide a reasoned recommendation as to how to proceed with the relationship


    • Delivering risk-based EDD by reviewing and analysing information gathered in meetings, public sources and Barclays internal data
    • Presenting EDD findings to the Risk Forum, which includes the Head of Corporate Banking and other heads of department
    • Monitoring industry activity – ensuring Barclays have a fluent, clear, current point of view on all market developments, and constantly challenge against evolving industry landscape
    CTF and ABC risks presented by our clients; Skills that will help you in the role:


    • In-depth knowledge of AML, CTF, ABC risks
    • Language Skills Preferred
    a gym, staff restaurant and deli bar, and is easily accessible by tube and bus links. LI-Hybrid

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