Financial Crime Compliance

7 days ago

London, United Kingdom Barclays Full time

**Financial Crime Compliance - Corporate & Investment Bank Manager**
**London**

As a Barclays Financial Crime Compliance - Corporate and Investment Bank Manager, you will be providing oversight of the Corporate & Investment Banks financial crime compliance and risk management approach. You will be responsible for ensuring the business effectively mitigate the risks of products and services being abused for the purposes of money laundering, terrorism financing, or other financial crime.

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?**:

- Acting as Financial Crime SME for all aspects of the Corporate & Investment Bank control framework
- Providing Financial Crime oversight and advice to ensure that first line are equipped to perform their accountabilities
- Analysing and providing sophisticated risk sensitive decisions and advice, supported by clear rationale and justification aligning with the firm’s risk appetite
- Focusing on data informed decisions, and utilising organisational data on clients, products, threats and industry outcomes
- Driving outcomes based focus through the businesses we oversee, ensuring businesses are adapting to evolving landscape and technologies
- Issuing identification, co-ordination and escalation through our governance structures
- Developing, enhancing and maintaining financial crime related management information

**What we’re looking for**:

- Can act as SME across Financial Crime regulation, guidance and risk mitigation strategies
- Understanding of different business segments, in particular Wholesale Banking Products & Services, and the associated financial crime risks
- Creative and forward thinking, striving to improve and find solutions through effective innovation and ability to manage project and programmes of work end to end
- Highly organised and structured with excellent written communications skills

**Skills that will help you in the role**:

- Skilful co-ordination in working across a wide range of stakeholders both within and beyond the function
- Ability to navigate complex problems and provide pragmatic solutions
- Analytical capability, able to identify themes and trends from large volumes of data

**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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