Financial Crime Business Oversight Compliance

1 week ago

London, United Kingdom Barclays Full time

**Financial Crime Business Oversight Compliance - KYC Advice Manager**
**London**

As a Barclays Financial Crime Business Oversight Compliance - KYC Advice Manager, you will Provide consistent and risk based advice to BBPLC business on Customer Due Diligence queries to ensure the business effectively mitigate the risks of products and services being abused for the purposes of money laundering, terrorism financing, or other financial crime.

Barclays is one of the world’s largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. 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.

**Working Flexibly**

**What will you be doing?**:

- Providing sophisticated risk sensitive advice and guidance to the business with respect to client and transactional risk in a time sensitive environment
- Providing guidance and support to the business line with respect to implementation of policy requirements and, or legislation
- Supporting ad-hoc projects which look to enhance or remediate controls with respect to Customer Due Diligence
- Coordinating across regional teams to provide a single view on client risk across the organisation
- Providing the Head of Financial Crime for BBPLC and BU/ Regional Heads of Financial Crime oversight of emerging trends/ themes into customer populations
- Working with business stakeholders to address gaps and issues with respect to Customer Due Diligence procedures and controls
- Developing, enhancing, and maintaining financial crime related management information

**What we’re looking for**:

- Solid SME across Financial Crime regulation, guidance and risk mitigation strategies
- Understanding of different business segments and the associated financial crime risks
- Creative and forward thinking, striving to improve and find solutions through effective innovation with ability to manage project and programmes of work end to end
- Highly organised and structured with excellent written communications skills and proficient with Excel and Powerpoint

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

- Skilful co-ordination in working across a wide range of stakeholders both within and beyond the function
- Robust understanding of jurisdictional risks and geopolitical developments

**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 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.

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