Financial Risk Specialist
5 days ago
**Company Overview:**
Barclays Bank PLC is a leading global financial services provider, with a rich history dating back to 1690. Our mission is to help people achieve their ambitions - in the right way.
**Job Summary:**
We are seeking an experienced Financial Risk Specialist to join our team. As a key member of our Enhanced Due Diligence (EDD) function, you will play a critical role in shaping the future of banking through day-to-day processing, reviewing, reporting, trading, and issue resolution.
**Key Responsibilities:**
- Develop and maintain a deep understanding of Financial Crime, Politically Exposed Persons (PEPs), and Anti-Money-Laundering processes.
- Identify and mitigate potential risks through thorough analysis and risk assessment.
- Execute EDD reviews on high-risk customers to ensure compliance with regulatory requirements and policies.
- Collaborate with cross-functional teams to align and integrate EDD processes.
- Design and implement efficient controls to prevent breaches and minimize risk.
- Communicate findings and recommendations to senior stakeholders.
- Participate in initiatives to improve EDD efficiency and effectiveness.
**Requirements:**
- Good knowledge and understanding of Financial Crime, PEPs, and AML processes.
- Risk awareness and analytical skills.
- Excellent communication and collaboration skills.
- A strong attention to detail and ability to work accurately under pressure.
- Able to adapt to changing priorities and deadlines.
**Benefits:**
- A competitive salary of £60,000 - £80,000 per annum.
- A comprehensive benefits package including pension scheme, life insurance, and private medical insurance.
- Ongoing training and development opportunities.
- A dynamic and supportive work environment.
**About Us:**
At Barclays, we are committed to building a diverse and inclusive workplace that reflects the communities we serve. We offer a range of flexible working options to support your work-life balance and well-being.
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