Uk Corporate Bank Financial Crime Oversight - London, United Kingdom - Barclays

Barclays

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Financial Crime Business Oversight Compliance Lead

London

As a Barclays Financial Crime Business Oversight Compliance Lead, you will be joining the Business Oversight Compliance (BOC) team for the UK Corporate Bank and support the global delivery of the financial crime strategic plan.

Fundamental to this role will be an ability to actively contribute to and collaborate with counterparts in the wider Financial Crime function to achieve consistency and the sharing of knowledge.

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.

What will you be doing?

Being responsible for providing Financial Crime oversight and advice to ensure that the First Line of Defence are equipped to perform their accountabilities
Providing Financial Crime oversight and advice on new and amended products within the UK Corporate Bank transaction banking business
Enabling an effective working relationship between Financial Crime and UK Corporate Bank businesses on matters relevant to financial crime prevention
Representing the Financial Crime BOC function at business led Financial Crime and High-Risk governance and oversight forums
Providing independent oversight of the appropriate response (both tactical and strategic) to issues as they arise within the UK Corporate Bank business
Driving thematic workstreams, in doing so, deliver a new 'way of working' across Barclays International
Fostering solid partnerships with internal stakeholders to ensure consistency and the highest standards of practice

What we're looking for:

Wide technical knowledge and understanding of the UK Corporate Bank business and transaction banking products with proven Financial Crime experience
Experience of Financial Crime oversight and advice on new and amended products within the UK Corporate Bank transaction banking business
Experience of providing advice at business led Financial Crime and High-Risk governance and oversight forums
Skillful coordination in working across a wide range of stakeholders both within and beyond the function, seeking feedback from the business

Skills that will help you in the role:

Well-developed judgment and problem-solving skills
Excellent social skills to challenge and influence and an effective communicator (written and oral)
Decisive, clear, and capable of acting at speed and have the energy and resilience to maintain progress against significant challenges

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 it 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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