Tm Risk and Governance

5 months ago

London, United Kingdom Barclays Full time

**Transaction Monitoring Risk and Governance Lead**
**London**

As a Barclays Transaction Monitoring (TM) Risk and Governance Lead, you will be providing leadership, management, and broad support to the Head of TM Risk and Governance in driving the overall end-end-to-end strategy and adherence to TM processes and controls via governance oversight, supporting the continued enhancement of risk management across Barclays’ anti-money laundering (AML) controls globally.

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.

**What will you be doing?**
- Collaborating with TM Model Owners, Business, Operations, Technology & broader Financial Crime stakeholders to understand key priorities and identify enhancement opportunities
- Driving stakeholder awareness and understanding of the TM programme in its aim to continuously optimise alongside robust oversight and effective governance forums
- Facilitating the governance and documentation related to TM system changes
- Supporting the creation and enhancement of TM MI to provide insight on risk trends and themes
- Maintaining and storing documentation in a clear and logically structured manner with robust audit trails
- Embedding the principles of continuous and sustainable improvement across TM Risk and Governance workstreams, aligning processes globally wherever practical

**What we’re looking for**:

- Delivery led mindset, with exceptional skills to navigate through and track deliverables closely, ensuring a high quality of completion, with a tenacity to achieve outcome
- Excellent verbal and written communication skills, with the ability to craft communication for audiences of varying seniority and expertise
- Creative and forward thinking, striving to innovate, identify, and improve solutions and capabilities
- Ability to acclimatise to rapidly changing environments, producing ad-hoc deliverables wherever required; with a very high attention to detail

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

- Proven leader with excellent delivery execution history, preferably in the embedment of risk, governance, and oversight frameworks
- Leadership expertise and experience of coaching and developing colleagues to high levels of performance
- Proven background in Financial Crime, e.g., AML and/or transaction monitoring
- Experience of working within a global Compliance environment, managing end-to-end deliverables across time zones, e.g., US to UK to India

**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 it 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

  • Senior Tms Business Partner

    5 months ago

    London, United Kingdom Whole Foods Market Full time

    **Responsibilities**: - Builds strong business acumen. - Ability to understand P&L and retail / functional knowledge. - Engages with functional leaders. - Provides TMS system and process support and advice across broad segments of the company. - Participates in the development of Business Partner / Generalist strategy, ensuring that delivered services...

  • Governance and Risk Manager

    3 weeks ago

    London, Greater London, United Kingdom London School of Hygiene and Tropical Medicine Full time

    Job Title: Governance & Risk OfficerJob Summary:We are seeking a Governance & Risk Officer to join our Governance Team, reporting to the Head of Governance. The successful candidate will provide high-quality secretariat and governance support to various Council Committees and internal boards, as well as coordinate LSHTM's risk management activities.Key...

  • Governance and Risk Manager

    3 weeks ago

    London, Greater London, United Kingdom London School of Hygiene and Tropical Medicine Full time

    Job Title: Governance & Risk OfficerJob Summary:We are seeking a Governance & Risk Officer to join our Governance Team, reporting to the Head of Governance. The successful candidate will provide high-quality secretariat and governance support to various Council Committees and internal boards, as well as coordinate LSHTM's risk management activities.Key...

  • Governance and Risk Manager

    4 weeks ago

    London, Greater London, United Kingdom London School of Hygiene and Tropical Medicine Full time

    Job Title: Governance & Risk OfficerJob Summary:We are seeking a Governance & Risk Officer to join our Governance Team, reporting to the Head of Governance. The successful candidate will provide high-quality secretariat and governance support to a number of Council Committees and internal boards, as well as coordinate LSHTM's risk management activities.Key...

  • Governance and Risk Manager

    4 weeks ago

    London, Greater London, United Kingdom London School of Hygiene and Tropical Medicine Full time

    Job Title: Governance & Risk OfficerJob Summary:We are seeking a Governance & Risk Officer to join our Governance Team, reporting to the Head of Governance. The successful candidate will provide high-quality secretariat and governance support to a number of Council Committees and internal boards, as well as coordinate LSHTM's risk management activities.Key...

  • Risk Governance Specialist

    4 days ago

    London, Greater London, United Kingdom London School of Hygiene and Tropical Medicine Full time

    About the RoleThe London School of Hygiene & Tropical Medicine seeks a Governance & Risk Officer to join the Governance Team, reporting to the Head of Governance.As a key member of the team, you will provide high-quality secretariat and governance support to Council Committees and internal boards, ensuring effective risk management processes and...

  • Governance and Risk Manager

    4 weeks ago

    London, Greater London, United Kingdom London School of Hygiene and Tropical Medicine Full time

    Job Title: Governance & Risk OfficerJob Summary:We are seeking a Governance & Risk Officer to join our Governance Team, reporting to the Head of Governance. The successful candidate will provide high-quality secretariat and governance support to a number of Council Committees and internal boards, as well as coordinate LSHTM's risk management activities.Key...

  • Governance and Risk Manager

    4 weeks ago

    London, Greater London, United Kingdom London School of Hygiene and Tropical Medicine Full time

    Job Title: Governance & Risk OfficerJob Summary:We are seeking a Governance & Risk Officer to join our Governance Team, reporting to the Head of Governance. The successful candidate will provide high-quality secretariat and governance support to a number of Council Committees and internal boards, as well as coordinate LSHTM's risk management activities.Key...

  • Governance and Risk Manager

    4 weeks ago

    London, Greater London, United Kingdom London School of Hygiene and Tropical Medicine Full time

    Job Title: Governance & Risk OfficerJob Summary:We are seeking a Governance & Risk Officer to join our Governance Team, reporting to the Head of Governance. The successful candidate will provide high-quality secretariat and governance support to a number of Council Committees and internal boards, as well as coordinate LSHTM's risk management activities.Key...

  • Governance and Risk Manager

    4 weeks ago

    London, Greater London, United Kingdom London School of Hygiene and Tropical Medicine Full time

    Job Title: Governance & Risk OfficerJob Summary:We are seeking a Governance & Risk Officer to join our Governance Team, reporting to the Head of Governance. The successful candidate will provide high-quality secretariat and governance support to a number of Council Committees and internal boards, as well as coordinate LSHTM's risk management activities.Key...

  • Risk Governance Specialist

    1 week ago

    London, Greater London, United Kingdom London School of Hygiene and Tropical Medicine Full time

    Job Summary:We are seeking a highly skilled Governance & Risk Officer to join our Governance Team at the London School of Hygiene & Tropical Medicine. As a key member of the team, you will provide high-quality secretariat and governance support to various Council Committees and internal boards, as well as coordinate LSHTM's risk management activities.Key...

  • Head of Risk Governance and Change, Government Risk

    5 months ago

    London, United Kingdom HM Treasury Full time

    **Details**: **Reference number**: - 297736**Salary**: - £61,260 - £66,500- - A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Grade 6- E2**Contract type**: - Permanent**Business area**: - HMT - Public Spending - Government Risk Centre of Excellence**Type of role**: - Risk Management**Working pattern**: - Flexible...

  • Risk Management Specialist

    1 week ago

    London, Greater London, United Kingdom Adler and Allan Full time

    Job Summary:We are seeking a highly skilled Risk Management Specialist to join our team at Adler and Allan Group, a leading environmental, energy, and water infrastructure services provider in the UK. As a Risk Management Specialist - Environmental Governance, you will play a crucial role in ensuring the effective management of risks across our operations,...

  • Senior Data Governance Lead

    4 weeks ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the RoleWe are seeking a highly skilled Senior Data Governance Lead to join our team at LexisNexis Risk Solutions. As a key member of our Data Governance team, you will be responsible for leading and managing organization-wide data governance activities, ensuring data quality and compliance with our enterprise data governance framework.Key...

  • Senior Data Governance Lead

    4 weeks ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    About the RoleWe are seeking a highly skilled Senior Data Governance Lead to join our team at LexisNexis Risk Solutions. As a key member of our Data Governance team, you will be responsible for leading and managing organization-wide data governance activities, ensuring data quality and compliance with our enterprise data governance framework.Key...

  • Governance and Risk Management Specialist

    2 weeks ago

    London, Greater London, United Kingdom London School of Hygiene and Tropical Medicine Full time

    Job Title: Governance & Risk OfficerAt the London School of Hygiene and Tropical Medicine, we are seeking a highly skilled Governance & Risk Officer to join our Governance Team. As a key member of our team, you will provide expert support to our Council Committees and internal boards, ensuring the effective management of risks and governance processes.Key...

  • Process Governance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Risk & Compliance Platform Full time

    Job Title: Process Governance & Standards Compliance LeadJob Summary:We are seeking a highly skilled Process Governance & Standards Compliance Lead to join our team at Risk & Compliance Platform. As a key member of our Integrated Management System & Process Governance team, you will be responsible for leading the Process Governance & Standards Compliance...

  • Process Governance Specialist

    3 weeks ago

    London, Greater London, United Kingdom Risk & Compliance Platform Full time

    Job Title: Process Governance & Standards Compliance LeadJob Summary:We are seeking a highly skilled Process Governance & Standards Compliance Lead to join our team at Risk & Compliance Platform. As a key member of our Integrated Management System & Process Governance team, you will be responsible for leading the Process Governance & Standards Compliance...

  • CRMs - Tm Optimisation and Strategy

    5 months ago

    London, United Kingdom Barclays Full time

    **Job Title**: Head of BUK PLC Surveillance Transaction Monitoring **Corporate Grade**: D **Reports to (Line Manager’s Job Title)**: Managing Director, Global Head of Transaction Monitoring **Direct Reports (if applicable)**: 3 **Business Area**: Compliance **Department/Function Level 1**: Global Surveillance **Department/Function Level...

  • Risk Management Governance Specialist

    3 days ago

    London, Greater London, United Kingdom London School of Hygiene and Tropical Medicine Full time

    The London School of Hygiene and Tropical Medicine (LSHTM) is seeking a Risk Management Governance Specialist to join the Governance Team. As a key member of the team, you will provide high-quality secretariat and governance support to a number of Council Committees and internal boards. Your expertise in risk management will enable you to coordinate LSHTM's...