Financial Crime Threat Mitigation Pco - Glasgow, United Kingdom - Barclays

Barclays

Verified Company

Glasgow, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Financial Crime Threat Mitigation (FCTM)

Glasgow

As a Barclays Financial Crime Threat Mitigation (FCTM) expert, you will assist the FCTM Process & Control Oversight Senior Manager in driving an end-to-end oversight approach to Correspondent Banking and Intelligence Development and Investigations (IDI) processes and controls.

This is an exciting opportunity to be part of a knowledgeable team, where you will be playing a key role managing the continued enhancement of risk management across Financial Crime, and ensuring compliance with policies, procedures and regulations.

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?:

Helping the FCTM Process & Control Oversight (PCO) Senior Manager to deliver an end

- to-end process and control oversight capability

Conducting indepth reviews on processes, overseeing and challenging the delivery
Working with technology and operations partners on strategic changes in FCTM technology architecture, design and implementation
Supporting responses to Regulators, Audit and Assurance partners during reviews of the FCTM teams
Ensuring that processes across teams are consistent as well as challenging their effectiveness and efficiency
Verifying that CBI governance requirements are well designed and executed effectively, by conducting annual controls testing across all FCTM controls
Assisting QA and local Investigatory Team Leads on coaching and training initiatives
Participating in discussions with business leads and monitoring trends in Requests for Information and SARs

What we're looking for:

Proven record of providing advice and influencing members of management, being able to quickly establish credibility, operating across all levels of the organisation
Ability to combine integrity and commercial approach, as well as to be pragmatic in achieving a robust control environment while being efficient
Excellent organisational, planning and problemsolving skills, being able to multitask and demonstrate flexible thinking in order to handle difficult decisions and recommend solutions
Understanding of how to distil complex issues to clear and concise briefings for management, being comfortable in managing change

Skills that will help you in the role:

Knowledge of regulatory environment and risk management with exposure to Financial Crime matters
Experience of Correspondent Banking investigations within a global Financial Institution, being able to successfully deliver governance and oversight frameworks
Good analytical skills particularly within Microsoft Excel, to present key trends and analysis in various reports

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.

LI-Hybrid
LI-LIS2021