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Financial Crime Risk Advisor
2 months ago
Role Objective
The primary aim of this position is to deliver data-driven expert oversight and to provide constructive challenge on business and compliance issues, ensuring that the organization adheres to its legal, regulatory, and ethical obligations.
Key Responsibilities
- Evaluate and identify compliance risks through comprehensive reviews of business operations, modifications, processes, testing, and systems.
- Detect and investigate potential market misconduct, including but not limited to Insider Trading, Unauthorized Disclosure, Market Manipulation, or Anti-Competitive Practices.
- Conduct inquiries into compliance risk incidents or violations, overseeing and challenging corrective actions and preventive measures to avert future issues.
- Enforce compliance policies and procedures in accordance with regulatory mandates, ensuring that the organization’s internal policies align with international standards and jurisdictional requirements.
- Collaborate with first line of defense (1LOD), other relevant compliance teams, legal departments, and pertinent risk management functions to promote a holistic approach to compliance and risk management.
- Identify, investigate, and oversee potential money laundering, terrorist financing, or other financial crimes.
- Advise key stakeholders, including functional leadership teams and senior management, on functional and cross-functional areas of impact and alignment.
- Manage and mitigate risks through thorough assessments, supporting the control and governance agenda.
- Exhibit leadership and accountability for managing risks and enhancing controls related to the operations of your team.
- Demonstrate a comprehensive understanding of organizational functions to contribute to the achievement of business objectives.
- Collaborate with other business support areas to stay informed about business activities and strategies.
- Develop solutions based on advanced analytical thinking, comparing and selecting complex alternatives. In-depth analysis and interpretative thinking will be essential to define problems and create innovative solutions.
- Incorporate findings from extensive research into problem-solving processes.
- Build and maintain trusting relationships and partnerships with internal and external stakeholders to achieve key business objectives, utilizing influencing and negotiation skills to secure desired outcomes.
This role leads business oversight activities within Barclays Bank UK PLC and interacts with business stakeholders. The role holder will provide guidance to the business on emerging financial crime risks and threats pertinent to each business unit, ensuring a robust framework is established to mitigate potential financial crime risks.
Barclays is legally obligated to confirm that candidates possess the Legal Right to Work in any role they apply for. If you currently hold a work visa sponsored by Barclays or require sponsorship, it must be disclosed during the application process. Sponsored visas are specific to roles and entities, and any changes must be reviewed. It is crucial to ensure compliance with visa regulations at all times. Failure to accurately disclose visa status or Legal Right to Work may result in the withdrawal of your application or any employment offer.
