Financial Crime Technical Governance and Reporting - Glasgow, United Kingdom - Barclays

Barclays
Barclays
Verified Company
Glasgow, United Kingdom

6 days ago

Tom O´Connor

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Tom O´Connor

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Description

Financial Crime Technical Governance and Reporting Manager

Glasgow


As a Barclays Financial Crime Technical Governance and Reporting Manager, you will provide insightful financial crime reporting, operational and risk management support processes to the BUK Money Laundering Risk Officer (MLRO) and the BUK Financial Crime Business Oversight Compliance (BOC) team.

You will be accountable for the co-ordination and provision of regular and ad hoc Board Level Report preparation on behalf the MLRO and or BUK Chief Compliance Officer.


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?

  • Liaising and collaborating with senior stakeholders across the first and second lines of defence on a diverse range of issues regarding financial crime risk management oversight
  • Contributing proactively to all applicable Governance and Oversight Fora providing clear and insightful financial crime guidance, including escalating any risk and control weaknesses
  • Driving tailored financial crime reporting, informing & challenging the business direction/strategy responsive to changes in both the internal & external environment
  • Preparing insightful management information and informative Compliance opinion to Board level audiences, and External Reporting and Notifications e.g., REP-CRIM
  • Reviewing the businesses financial crime risk assessments across the control environment and risk profile
  • Coordinating the Horizontal Check and Challenge across BUK of the annual Risk Assessment (OneRA)
  • Being a leader within the BUK Business Oversight Compliance, creating an environment in which staff are empowered, supported, challenged and responsible
  • Contributing to and engaging with the wider Financial Crime function to achieve consistency and the sharing of knowledge

What we're looking for:


  • Financial crime prevention experience gained through first and/or second lines roles
  • High Level of proven technical knowledge of UK financial crime laws and regulations
  • Expert working knowledge of the Banks Risk Assessment Framework; Controls Assessment; and Data analytics and interrogation
  • Previous experience in the preparation of Board level and External Reporting preferred e.g., Annual MLRO Report, and Regulatory Notifications

Skills that will help you in the role:

  • A financial crime qualification (e.g., International Compliance Association Financial) would be desirable
  • Experience of assessing financial crime risk (covering AML, Sanctions, ABC and Tax Evasion) and assisting with the design and deployment of riskbased solutions

Where will you be working?
Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential.

Home to 5,000 of our colleagues, our Tradeston campus will support the community in more ways than one - by creating thousands of new career opportunities and celebrating local artists.

A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our ties with the city and its communities.

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