Enhanced Due Diligence Manager

4 weeks ago

London, United Kingdom Barclays Full time

Enhanced Due Diligence Manager
Location

As a Barclays Enhanced Due Diligence Manager, you will be responsible for the reviews of the Corporate Banks Money Service Business (MSB)clients. This team sits within the first line of defence but acts independently of the relationship management team that they support. Your role is critical for the Corporate bank due to the high risk nature of clients in scope and it will be your responsibility to ensure AML/Sanctions and ABC risks are understood and managed accordingly.

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.

At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor’, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.

What will you be doing?

• Being responsible for ensuring EDD reviews are completed in line with the AML Life Cycle Standards
• Identifying and analysing the AML/CTF/ABC risk posed and provide a reasoned recommendation as to how to proceed with the relationship
• Delivering risk-based EDD by reviewing and analysing information gathered in meetings, public sources and Barclays internal data
• Presenting EDD findings to the Risk Forum, which includes the Head of Corporate Banking and other heads of department
• Developing and managing client relationships when undertaking reviews of the AML/CTF and ABC frameworks
• Monitoring industry activity – ensuring Barclays have a fluent, clear, current point of view on all market developments, and constantly challenge against evolving industry landscape

What we’re looking for:
• Previous experience of Enhanced Due Diligence or other relevant areas
• Ability to work unsupervised and to use initiative to solve often complex problems
• Ability to speak confidently at Forum meetings and engage with internal and external stakeholders
• A broad understanding of the complex AML.CTF and ABC risks presented by our clients; ability to assess whether the controls in place allow Barclays to do business with them

Skills that will help you in the role:
• Educated to Degree level
• In-depth knowledge of AML, CTF, ABC risks
• Language Skills Preferred

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 none with a real buzz being created around the offices within.

#LI-Hybrid

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