Senior Edd Manager- Correspondence Banking - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

As a Barclays Senior EDD Manager, you will lead and facilitate EDD reviews of Correspondence Banking Relationships maintained by Corporate Bank.

The key focus of this role will be to identify and understand the AML/Terrorist Financing/Sanctions/ABC Risksassociated Correspondence Banking.

As part of this role you will make recommendations based on thorough EDD review to support the decision to maintain or exit relationships along with further EDD to mitigate the risks identified.

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 creatingfinancial and digital solutions that the world now takes for granted.

Working Flexibly

We are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in.

Please discuss the detailof the working pattern options for the role with the hiring manager.

What will you be doing?:

Managing the resolution of complex cases by considering internal & external research to provide insightful judgments and recommendations
Chairing resolution meetings between KYC Operations, Coverage and Fin Crime to bring innovative solutions to drive resolution as necessary
Examining the details of cases nearing the completion deadline and providing recommendations to senior management across the business based on the risks assessed
Identifying breach cases within the portfolio and providing guidance to help support the requirements for closure which fall outside the normal workflow
Taking ownership of all forms of communications with clients to gather and investigate EDD information as well as displaying confidence at negotiating with senior stakeholders

What we're looking for:

Ability to work using own initiative to develop solid recommendations
Excellent written and verbal communication skills
Exceptional understanding of AML, CTF, ABC risk
Excellent Stakeholder management skills with the ability to have difficult conversations

Skills that will help you in the role:

Enthusiasm and high levels of drive
Relevant AML/CTF or ABC qualifications
Relationship management skills
Excellent report building and presentation skills

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 nonewith a real buzz being created around the offices within.