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Jobs in Barclays 2022
4 weeks ago
Job Description:
As a Barclays Refresh Enhanced Due Diligence (EDD) Manager you will analyse and give advice on the risk presented by high risk customers. From a risk framework perspective, the Team is situated within the first line of defence working closely with Financial Crime to ensure the proper governance of high risk customers. The process operates within strict adherence to Barclays defined Financial Crimes – Anti Money Laundering polices therefore the role you play will be of utmost importance.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.
[ads1] Job Responsibilities:- Analysing complex structures for personal and institutional customers
- Preparing recommendations to Financial Crime outlining any potential risks uncovered in the research
- Assisting in the management of high risk customer onboarding and ongoing review
- Being responsible for stakeholder management and leadership
- Performing ad hoc reviews for prospective customers
- Providing guidance and education to the KYC Onboarding and Ongoing Review teams
- Assisting in the management of the enhanced due diligence requests
- Excellent written and verbal communication skills
- Report writing skills
- PC skills, especially Microsoft Excel
- Experience in financial services
- Experience in Compliance or Financial Crime in a large global financial institution or equivalent
- Experience in and solid understanding of AML, Sanctions, governance and regulatory control frameworks and best practices
- Experience with Know Your Customer, Due Diligence, and Enhanced Due Diligence processes
Company: Barclays
Vacancy Type: Full Time
Job Location: Glasgow, Scotland, United Kingdom
Application Deadline: N/A
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Jobs in Barclays 2022
1 week ago
Glasgow, United Kingdom Barclays Full timeJob Description: As a Barclays Refresh Enhanced Due Diligence (EDD) Manager you will analyse and give advice on the risk presented by high risk customers. From a risk framework perspective, the Team is situated within the first line of defence working closely with Financial Crime to ensure the proper governance of high risk customers. The process operates...
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Jobs in Barclays 2022
2 weeks ago
Glasgow, United Kingdom Barclays Full timeJob Description: As a Barclays Refresh Enhanced Due Diligence (EDD) Manager you will analyse and give advice on the risk presented by high risk customers. From a risk framework perspective, the Team is situated within the first line of defence working closely with Financial Crime to ensure the proper governance of high risk customers. The process operates...
-
Jobs in Barclays 2022
1 week ago
Glasgow, United Kingdom Barclays Full timeJob Description: As a Barclays Refresh Enhanced Due Diligence (EDD) Manager you will analyse and give advice on the risk presented by high risk customers. From a risk framework perspective, the Team is situated within the first line of defence working closely with Financial Crime to ensure the proper governance of high risk customers. The process operates...
-
Jobs in Barclays 2022
1 week ago
Glasgow, United Kingdom Barclays Full timeJob Description: As a Barclays Refresh Enhanced Due Diligence (EDD) Manager you will analyse and give advice on the risk presented by high risk customers. From a risk framework perspective, the Team is situated within the first line of defence working closely with Financial Crime to ensure the proper governance of high risk customers. The process...
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Careers Spotlight: Chief Data Office
2 months ago
Glasgow, United Kingdom Barclays Full time**Chief Data Office - Data Management in Barclays** **Glasgow** More than ever before, data is at the heart of the society we live in - and critical to the way we at Barclays serve our customers, stakeholders, and regulators. Using Data in the right way underpins our Purpose, Values and Mindset. Data is a key business asset, central to our success both in...
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Recovery & Resolution Planning PMO Lead
7 days ago
Glasgow, United Kingdom Barclays Full time**Recovery & Resolution Planning PMO Lead** **Glasgow** As Barclays Recovery & Resolution Planning PMO Lead this is an exciting opportunity where you will support the Financial Crisis Management Lead and the Resolution Planning Lead in maintaining capabilities and driving strategic changes across the Barclays Group to ensure capabilities are embedded into...
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Senior Finance Business Manager
3 days ago
Glasgow, United Kingdom Barclays Full timeLocation: Glasgow - hybrid Length: 6 months PAYE only Overall purpose of the role: This is a BAU role, working on both the day to day running of financial and headcount for the function, as well as working on a specific project. You will be primarily focused on oversight of the Compliance cost base. The role ensures Compliance manages its...
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Senior Finance Business Manager
4 days ago
Glasgow, United Kingdom Barclays Full timeLocation: Glasgow - hybrid Length: 6 months PAYE only Overall purpose of the role: This is a BAU role, working on both the day to day running of financial and headcount for the function, as well as working on a specific project. You will be primarily focused on oversight of the Compliance cost base. The role ensures Compliance manages its...
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Careers Spotlight: Chief Security Office
1 month ago
Glasgow, United Kingdom Barclays Full time**CAREERS SPOTLIGHT: Chief Security Office** **Glasgow** Thank you for attending our career spotlight event focusing on our Growth Plan in Glasgow last week - it was great to meet you, showcase our campus and highlight our career opportunities. At Barclays, we can offer you a dynamic working environment strengthened by career progression. You can also...
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Senior PMO
2 weeks ago
Glasgow, United Kingdom Barclays Full time**Senior PMO** **Glasgow** As a Barclays Senior PMO, you will be joining CIB SI planning & Execution team within The Change Family in the technology area. The Change family encompasses the jobs that deliver and govern transformational change initiatives (projects and programmes) at Barclays. For this role, you will help manage the end-to-end execution of...
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Finance Business Manager
2 weeks ago
Glasgow, United Kingdom Barclays Full timeLocation: Glasgow - hybrid Length: 6 months PAYE only Overall purpose of the role: This is a BAU role, working on both the day to day running of financial and headcount for the function, as well as working on a specific project. You will be primarily focused on oversight of the Compliance cost base. The role ensures Compliance manages its financial...
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Finance Business Manager
2 weeks ago
Glasgow, United Kingdom Barclays Full timeLocation: Glasgow - hybrid Length: 6 months PAYE only Overall purpose of the role: This is a BAU role, working on both the day to day running of financial and headcount for the function, as well as working on a specific project. You will be primarily focused on oversight of the Compliance cost base. The role ensures Compliance manages its financial controls...
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Finance Business Manager
2 weeks ago
Glasgow, United Kingdom Barclays Full timeLocation: Glasgow - hybrid Length: 6 months PAYE only Overall purpose of the role: This is a BAU role, working on both the day to day running of financial and headcount for the function, as well as working on a specific project. You will be primarily focused on oversight of the Compliance cost base. The role ensures Compliance manages its financial controls...
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Finance Business Manager
2 weeks ago
Glasgow, United Kingdom Barclays Full timeLocation: Glasgow - hybrid Length: 6 months PAYE only Overall purpose of the role: This is a BAU role, working on both the day to day running of financial and headcount for the function, as well as working on a specific project. You will be primarily focused on oversight of the Compliance cost base. The role ensures Compliance manages its financial controls...
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Finance Business Manager
2 weeks ago
Glasgow, United Kingdom Barclays Full timeLocation: Glasgow - hybrid Length: 6 months PAYE only Overall purpose of the role: This is a BAU role, working on both the day to day running of financial and headcount for the function, as well as working on a specific project. You will be primarily focused on oversight of the Compliance cost base. The role ensures Compliance manages its financial...
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Finance Business Manager
2 weeks ago
Glasgow, United Kingdom Barclays Full timeLocation: Glasgow - hybrid Length: 6 months PAYE only Overall purpose of the role: This is a BAU role, working on both the day to day running of financial and headcount for the function, as well as working on a specific project. You will be primarily focused on oversight of the Compliance cost base. The role ensures Compliance manages its financial...
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Finance Business Manager
1 week ago
Glasgow, United Kingdom Barclays Full timeLocation: Glasgow - hybrid Length: 6 months PAYE only Overall purpose of the role: This is a BAU role, working on both the day to day running of financial and headcount for the function, as well as working on a specific project. You will be primarily focused on oversight of the Compliance cost base. The role ensures Compliance manages its financial...
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Finance Business Manager
1 week ago
Glasgow, United Kingdom Barclays Full timeLocation: Glasgow - hybrid Length: 6 months PAYE only Overall purpose of the role: This is a BAU role, working on both the day to day running of financial and headcount for the function, as well as working on a specific project. You will be primarily focused on oversight of the Compliance cost base. The role ensures Compliance manages its financial...
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Finance Business Manager
1 week ago
Glasgow, United Kingdom Barclays Full timeLocation: Glasgow - hybrid Length: 6 months PAYE only Overall purpose of the role: This is a BAU role, working on both the day to day running of financial and headcount for the function, as well as working on a specific project. You will be primarily focused on oversight of the Compliance cost base. The role ensures Compliance manages its financial controls...
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Finance Business Manager
2 weeks ago
Glasgow, United Kingdom Barclays Full timeLocation: Glasgow - hybrid Length: 6 months PAYE only Overall purpose of the role: This is a BAU role, working on both the day to day running of financial and headcount for the function, as well as working on a specific project. You will be primarily focused on oversight of the Compliance cost base. The role ensures Compliance manages its financial controls...