Tm Head of Buk

6 months ago


Glasgow, United Kingdom Barclays Full time

**TM Head of BUK**
**Glasgow**

As a Barclays Transaction Monitoring Head of BUK, you will be a key member of the wider Financial Crime Operations and Leadership team collaborating across complex stakeholder landscape with key functions in the first, second, and third lines of defense. This is an opportunity for you to be responsible for a department of over 65 colleagues managing operational performance and collaborating and interacting with senior stakeholders at across BUK/BI and own all activities within the operation.

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.

**What will you be doing?**
- Supporting and implementing the strategic goals of the Group’s businesses and manages the day-to-day operations of the Barclays UK and Barclays International
- Developing and implementing robust first line policies, procedures, and controls for the management of financial crime
- Developing and maintaining working relationships with Senior Leaders, Business Unit leads, AVP-VP across Financial Crime Operations, MLROs and 2LOD representatives.
- Spearheading the colleague approach of the department; recruitment, training, personal development, and engagement of the operation
- Operating accountability for the cost, SLA delivery and control performance in full compliance with legal, regulatory, and internal Barclays policies
- Challenging performance and development goals for the team providing regular feedback, coaching and training
- Offering support, guidance, and governance to AVP level managers
- Driving effectiveness, efficiency, and compliance of allocated business processes in line with target expectations and whilst variances against agreed demand

**What we’re looking for**:

- High attention to detail and excellent analytical thinker
- Ability to communicate and negotiate, with exceptional presentation skills with key stakeholders and external parties
- Ability to work independently knowing when to escalate issues to higher levels to and future impacts of decisions; with utmost transparency and takes timely action
- Resiliency and ability to build relationships across the business to enable the best possible outcomes

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

- Excellent senior operational management background gained from working within financial crime operations
- Good base of understanding and experience in Financial Crime, Anti Money Laundering or Transaction Monitoring
- Excellent time management skills and ability to multi-task prioritising workload in a high-pressured environment
- Experience of directing, developing, and influencing team managers within a fast paced and regulated environment

**Where will you be working?**
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.

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