Boc - Bbplc - Financial Crime

2 weeks ago

London, United Kingdom Barclays Full time

**Financial Crime Business Oversight Compliance Manager - Payments**
**London**

As a Barclays Financial Crime Business Oversight Compliance Manager, you’ll work with the Barclays Payments team to oversee the firm's Financial Crime Compliance and Risk Management approach. You’ll be accountable for making sure that we effectively mitigate the risk of our products and services being used for money laundering, terrorism financing, or other financial crime.
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.

**Hybrid Working**
We are currently operating in a hybrid working environment, meaning that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. Please discuss the detail of the working pattern options for the role with the hiring manager.

**What will you be doing?**:

- Providing Financial Crime oversight and advice to ensure that first line support are equipped with the information they need
- Acting as an SME for all aspects of the BBPLC control framework, including oversight of customer risk management, and identifying emerging and forward looking risks
- Engaging in industry consultations relating to payment and disruptive payment technology
- Analysing and providing sophisticated risk sensitive decisions and advice, supported by clear rationale that aligns with the firms’ risk appetite
- Making sure the firms we supervise are focused on outcomes, and are adapting to the changing landscape and technologies to minimise the changing financial crime situation
- Building and maintaining productive, collaborative and positive working relationships with the colleagues in the first and second line of defence
- Carrying out activities and duties in full compliance with regulatory requirements

**What we’re looking for**:

- In depth knowledge of financial crime regulation, legislation and risk
- Understanding of different business segments and the associated financial crime risks, especially relating to acquiring and issuing
- An innovative and forward-thinking nature, with the ability to manage end to end projects and programmes
- A highly organised and structured approach to work, with refined written communication skills

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

- Strong analytical skills, and the ability to spot themes and trends in huge amounts of data
- Experience in stakeholder management
- The ability to provide practical solutions & sound rationale in the face of challenging situations

**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.

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