Transaction Monitoring Senior Change Lead
2 weeks ago
Join us as a Transaction Monitoring - Senior Change Lead at Barclays where you will have the opportunity to work in a growing Transaction Monitoring function working on opportunities to enhance and transform existing processes.
To be successful as a Senior Change Lead, you should have:
- Experience or background within a Change function.
- Experience working within a risk focused environment.
- Line manager experience.
You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.
This role is based in Glasgow.
**Purpose of the role**
To support the organisation, achieve its strategic objectives by ensuring the business is ready to receive the agreed change (address business problems and opportunities), ensuring that change initiatives are successfully assessed and implemented to enable them to be embedded in the organisation.
**Accountabilities**
- Identification and analysis of business impact and opportunities that require change within the organisation.
- Development of business readiness strategies that will help to ensure the successful implementation of change initiatives.
- Communication with stakeholders, including senior management, project teams, and external partners, to ensure that they are informed about change initiatives and that their needs and expectations are being met.
- Collaboration with Client Readiness, Operational Readiness & Tech Delivery to ensure business, sales, operations, client servicing and functional partners are prepared for a smooth transition of technology delivery into BAU (including Target Operating Model, Training, Communications, Service Agreements.).
- Management of resistance to change, ensuring that stakeholders are engaged and that their concerns are addressed.
- Review of business readiness plans and status reports in conjunction with change delivery managers to ensure business readiness activities completed on time including newly identified risks, issues and dependencies.
- Collaboration with project teams to ensure that change initiatives are aligned with project objectives and that change management activities are integrated into project plans.
- Provision of guidance and support to business stakeholders, ensuring that they have the necessary skills and knowledge to implement change initiatives successfully.
**Vice President Expectations**
- 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 assessment, in support of the control and governance agenda.
- Demonstrate leadership and accountability for managing risk and strengthening controls in relation to the work your team does.
- Demonstrate comprehensive understanding of the organisation functions to contribute to achieving the goals of the business.
- Collaborate with other areas of work, for business aligned support areas to keep up to speed with business activity and the business strategies.
- Create solutions based on sophisticated analytical thought comparing and selecting complex alternatives. In-depth analysis with interpretative thinking will be required to define problems and develop innovative solutions.
- Adopt and include the outcomes of extensive research in problem solving processes.
- Seek out, build and maintain trusting relationships and partnerships with internal and external stakeholders in order to accomplish key business objectives, using influencing and negotiating skills to achieve outcomes.
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship - our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset - to Empower, Challenge and Drive - the operating manual for how we behave.
-
Senior Financial Crime Risk
2 weeks ago
Glasgow, United Kingdom Barclays Full timeA leading global bank in Glasgow is looking for a Financial Crime Risk Transaction Monitoring Control Owner. This mid-senior level position involves managing risk, ensuring robust TM controls, and helping to drive strategic initiatives. Ideal candidates will have expertise in transaction monitoring, data analysis skills, and strong stakeholder management...
-
Co-lead of Buk Transaction Monitoring
3 days ago
Glasgow, United Kingdom Barclays Full timeJoin us as a Co-Lead of Barclays UK Transaction Monitoring where you will help shape the future of banking managing operations within Transaction Monitoring and maintain processes, risk management initiatives and compliance with relevant regulators. To be successful as a Co-Lead of Barclays UK Transaction Monitoring, you should have: - Significant...
-
Transaction Monitoring Controls
2 weeks ago
Glasgow, United Kingdom Barclays Full timeJoin us at Barclays for a Transaction Monitoring Controls & Strategy role within the Chief Controls Office (CCO). In this role you will support the governance and oversight of Transactional Monitoring (TM) and Financial Crime (FC) risk across the business. You will act as a subject matter expert in financial crime governance, managing issues, incidents, and...
-
Senior Transaction Monitoring Controls
2 weeks ago
Glasgow, United Kingdom Barclays Full timeA financial services company is seeking a Transaction Monitoring Controls & Strategy expert in Glasgow. You will oversee Financial Crime risk management and governance, produce risk reporting, and engage with senior stakeholders. Ideal candidates have experience in financial crime risk and governance frameworks. This role offers competitive remuneration and...
-
Transaction Monitoring People Leader
5 days ago
Glasgow, United Kingdom Barclays Full timeStep into the role of a Transaction Monitoring People Leader at Barclays, where you'll play a pivotal role in shaping the future of Fraud Detection and Prevention by supporting the Transaction Monitoring team investigating and reporting suspicious activities. To be successful as a Transaction Monitoring People Leader, you should have experience with: -...
-
Transaction Monitoring QA Leader
2 weeks ago
Glasgow, United Kingdom Barclays Full time**Transaction Monitoring Quality Assurance Leader** **Glasgow** As a Barclays Transaction Monitoring Quality Assurance (QA) Leader, you will provide a QA service of various AML (Anti-Money Laundering) processes, including suspicious activity investigations, sanctions screening, high-risk customer identification and review. This is an excellent opportunity...
-
Glasgow, United Kingdom Barclays Full timeFinancial Crime Risk Transaction Monitoring Control Owner Barclays, Glasgow, Scotland, United Kingdom Join us as a Financial Crime Risk Transaction Monitoring (TM) Control Owner, where you will shape the future of Banking at Barclays. This is a high-impact role at the intersection of financial crime risk, data integrity, and technology delivery. You’ll be...
-
Change Delivery Lead: Financial Crime
2 days ago
Glasgow, United Kingdom Barclays Full timeA leading global bank is seeking an IFC Transaction Monitoring Change Delivery Manager to oversee change projects aimed at enhancing financial crime safeguards. The successful candidate will ensure project delivery on time and within budget while adhering to regulatory requirements. Responsibilities include managing project teams, stakeholder communication,...
-
Glasgow, United Kingdom Barclays UK Full timeAs a CRMS - TM Optimisation and Strategy you will have a key role in contributing and delivering the FC Transactional Monitoring optimisation and strategy for all in scope Barclays UK (BUK) and Barclays International (BI) business and jurisdiction locations. The role will focus predominantly on the development and optimisation of Surveillance TM solutions...
-
Glasgow, United Kingdom Barclays Full timeA major financial institution is seeking an IFC Transaction Monitoring Change Delivery Manager in Glasgow. This role involves managing change projects, engaging with stakeholders, and ensuring compliance with regulatory requirements. Candidates should have strong change delivery skills and proficiency in MS Office. This position offers an opportunity to...