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Senior Manager of Risk Evaluation and Compliance
3 months ago
Are you ready to influence the future of financial risk oversight? At Barclays, we invite you to join our Markets Risk Evaluation and Compliance team. As a pivotal leader in the realm of financial crime risk management, you will uphold quality benchmarks, navigate demanding timelines, and engage with senior stakeholders. Your expertise in risk-oriented AML/Financial Crime evaluations, comprehensive knowledge of the banking sector (particularly AML/KYC protocols), and exceptional leadership skills will be essential. Additionally, benefit from the flexibility of hybrid working arrangements from our London office.
Role Objective
To ensure the precision, dependability, and integrity of the bank's analytical frameworks through independent validation and quality assurance of models.
Key Responsibilities
- Formulate and execute validation strategies for both new and existing models.
- Draft model documentation that articulately describes the model's methodology, assumptions, limitations, and associated risks.
- Establish and implement continuous monitoring systems to guarantee ongoing model accuracy and efficacy, ensuring proper controls and governance are maintained.
- Conduct analysis and evaluation of the model's accuracy, performance, and adherence to regulatory standards.
- Perform back testing and stress testing to evaluate model resilience under varying conditions.
- Provide guidance to key stakeholders, including functional leadership teams and senior management, on both functional and cross-functional areas of impact and alignment.
- Identify and mitigate risks through thorough assessment, supporting the control and governance framework.
- Exhibit leadership and accountability in managing risk and enhancing controls related to your team's activities.
- Demonstrate a comprehensive understanding of organizational functions to contribute to the achievement of business objectives.
- Collaborate with various operational areas to stay aligned with business activities and strategies.
- Develop solutions based on advanced analytical reasoning, comparing and selecting complex alternatives. In-depth analysis and interpretative thinking will be necessary to define challenges and create innovative solutions.
- Incorporate the findings of extensive research into problem-solving methodologies.
- Foster and maintain trusting relationships and partnerships with both internal and external stakeholders to achieve key business goals, utilizing influencing and negotiation skills to secure desired outcomes.
