Senior Financial Crime Risk Manager

1 month ago

Northampton, Northamptonshire, United Kingdom Barclays Bank UK PLC Full time
Senior Financial Crime Risk Manager
Glasgow London Northampton Radbroke


As a Barclays Senior Financial Crime Risk Manager, you will be required to define standards and specifications around which others will operate and ensure that essential procedures are followed.

This includes standards, processes and procedures for the management and treatment of customers deemed to be High Risk or Politically Exposed.

It also includes standards and procedures for the exit of customers and the risk assessments linked to Financial Crime.


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.

This role will be based from either London, Glasgow, Radbroke or Northampton.

We will confirm your place of work at the point of offer, ensuring that this is considered in line with our future ways of working and overall location strategy.

The hiring manager for the role will discuss the appropriate defined time in office for the role with you as part of the application process.


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?

  • Accounting for the Governance and Oversight of FC risk across BUK Customer, ensuring key stakeholders have full clarity of the control landscape and priority exposures
  • Ensuring proactive and continuous improvement of Governance and Oversight MI and risk identification methods and support with enhancements required across 1Lod FC
  • Driving and ensuring smooth running of 1LODFC Governance Forum to deliver effective and robust risk and control oversight, decisions and escalation where appropriate
  • Managing engagement with other areas of the bank who have identified Group wide Financial Crime exposure ensuring reviews are carried out in a timely manner
  • Driving the holistic ongoing assessment of the plan including consideration, robust management and incorporation of other influencing factors or risk associated throughout
  • Being responsible for setting, delivering and managing the continuous improvement strategy and tactical priorities surrounding FC Governance, MI and Reporting
  • Supporting all BUK Customer Fin Crime Colleagues in terms of their personal development
  • Acting as Financial Crime Champion - being a go-to first point of contact and supporting in their development and understanding of financial crime risk

What we're looking for:

  • Experience and understanding of Financial Services and products or projects with a high level of regulatory scrutiny, with an in-depth knowledge of trends affecting the business
  • Ability to provide thought leadership - excellent analytical skills with ability to interpret data, MI and business challenges and make recommendations and decisions
  • Experienced in dealing with multiple stakeholders in different business functions who have different objectives e.g. Internal Audit, Risk, Financial Crime, Compliance
  • Exceptional planning and communication /presentation skills (both written and verbal)
Skills that will help you in the role:

  • Experience of working in a Financial Crime risk environment
  • Experience of interpreting compliance and operational procedures and processes, translating into operational processes and controls
  • Leadership experience, including leadership across virtual teams
  • Graduate calibre
Where will you be working?
This role will be based form one of below locations.

Glasgow
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.

London

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.

Northampton

Northampton was the birthplace of Barclaycard in 1966 and we've been based in Pavilion Drive since the building opened in 1997.

This state-of-the art energy efficient building holds up to 2,500 staff.

The office location is perfect for travel from the midlands and London alike as we are based just off the A45, it is easily accessible by both car and bus routes.

Radbroke
You will be based in Radbroke, Knutsford.

The Barclays Technology Campus just outside Manchester is our tech command centre and a vital strategic powerhouse behind our global operations.

The campus is set in a 64 acre self-contained site, in a beautiful green environment and it offers unrivalled facilities for work and for play.

We have an onsite gym, as well as outdoor tennis, football and cricket areas, as well as onsite restaurant and coffee shops.

#LI-Hybrid

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