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Financial Crime Risk Specialist

2 months ago

London, Greater London, United Kingdom financial-advisor Full time
Job Description

Purpose of the Role

To ensure the accuracy, reliability, and soundness of the bank's analytical models by independently validating and assuring the quality of models.

Key Accountabilities
  • Develop and implement validation plans for new and existing models.
  • Prepare model documentation that clearly explains the model's methodology, assumptions, limitations, and risks.
  • Develop and implement ongoing monitoring frameworks to ensure continued model accuracy and effectiveness, ensuring appropriate controls and governance in place.
  • Analyze and assess the model's accuracy, performance, and compliance with regulatory requirements.
  • Perform back testing and stress testing to assess model robustness under different conditions.
  • Identify ways to mitigate risk and develop new policies/procedures in support of the control and governance agenda.
  • Take ownership for managing risk and strengthening controls in relation to the work done.
  • Collaborate with other areas of work to keep up to speed with business activity and the business strategy.

As a Financial Crime Risk Manager at Barclays, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime. This will involve developing, maintaining, and managing the Financial Crime risk and control responsibilities and oversight across Barclays UK Customer, including suppliers.

Requirements
  • Expertise in financial crime risk management
  • Project management experience
  • Stakeholder management - the ability to manage and influence multiple stakeholders and different levels

You will be assessed on key critical skills relevant for success in this role, such as risk and controls, change and transformation, business acumen, strategic thinking, and digital and technology, as well as job-specific technical skills.