Training Testing - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

As Barclays Training, Testing and Risk Assessment manager you will produce and manage 1LOD Financial Crime ('FC') training, education and controls testing for Business Banking.

You are responsible for monitoring assurance testing and overall control managementacross Financial Crime.

You will report and asses on the effectiveness of FC controls, as well as developing a pipeline of training and communications activity aligned to our risks, delivering FC training and education to colleagues across the business.

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.

We are currently operating in a hybrid working environment, meaning 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 detail of the working pattern optionsfor the role with the hiring manager.

For this opportunity, we will consider requests for locating the role at an alternative Barclays' key UK office from that advertised.

What will you be doing?:

Maintaining an ongoing Financial Crime training and education programme across Business Banking, including 1LoD Financial Crime, front line & operational colleagues
Adapting any training programmes to emerging Financial Crime risks
Ensuring appropriate coordination of the Financial Crime Risk Assessment
Providing escalation and outputs of any control reviews escalating where applicable
Working in collaboration key stakeholders to understand inherent risks and control weaknesses
Identifying, assessing and documenting key controls within assigned area, highlighting control weaknesses /gaps and providing recommendations for risk mitigation
You will need to fully understand the issue, highlight risk and control gaps and provide a full report to senior management.
You will raise mitigating actions in conjunction with the relevant business areas for tactical solutions and recommend further workstreams strategic solutions if required

What we're looking for:

Knowledge of Financial Crime and controls standards, risk identification and controls testing experience
Excellent communication skills both written and verbal with high level of PowerPoint and Excel proficiency
Ability to challenge, proactive selfstarter, with knowledge of customer base dynamics, and experience in business banking
Excellent stakeholder management skills with the ability to influence key decisions with the assistance of factual data based evidence

Skills that will help you in the role: