Transaction Monitoring

13 hours ago

London, United Kingdom Barclays Full time

**Role Title**: Transaction Monitoring - Head of Risk and Governance

**Location**: London

About Compliance

Compliance operates as one team to drive the right customer outcomes and protect the integrity of the financial services markets through innovation. Based in the 2nd line, within the Group Service Company (BX), Compliance Services operates to;
Provide services to the trading entities of Barclays UK and Barclays Bank Plc to support the Heads of Financial Crime discharge their responsibilities in relation to Financial Crime Compliance.
Offer a broad range of support services ranging from risk assessment, assurance, correspondent banking, investigation and Surveillance activities.

About Global Surveillance
The Global Surveillance function (within Compliance Services) provides the capabilities to execute Global Markets Surveillance and Transaction Monitoring (TM) Programmes that enables Barclays to;
Maintain, enhance and govern Surveillance & Transaction Monitoring capabilities across all business lines
Meet its regulatory obligation to effectively monitor customer transactions and/or employee behaviour, identifying potentially suspicious activity

The Global Surveillance Transaction Monitoring Team (“GSTM”) team is responsible for:
The ownership and configuration of strategic Automated Transaction Monitoring systems to detect unusual behaviours in line with Money Laundering Regulations.
Collaborating with technology and operations colleagues providing oversight and advice on current and future state process design and technology architecture.
Delivering the function’s governance commitments as well as working with key stakeholders including regulators to ensure service delivery is effective.
What we’re looking for

The Transaction Monitoring - Head of Risk and Governance will support the Global Head of Transaction Monitoring, in driving an overall end-end-to-end strategy to GSTM processes and controls.

The role holder will support the continued enhancement of risk management across Barclays Anti Money Laundering controls globally and across transaction cycles.

Skills that will help you in your role

Proven background in Financial Crime (e.g. Anti-money laundering (AML), transaction monitoring).
Demonstrable thorough understanding of Global Anti Financial Crime risks and regulations, specifically across the markets in which Barclays operates.
Demonstrable delivery and embedment of strong governance and oversight framework.
Experience of working in a global Compliance environment.
Experience working with control environment, issue management processes and operating model design.
Experience of coaching and developing team members to high levels of performance.
Strong history of successful project execution.
Financial Crime / Compliance / Risk Management related qualification preferred but not required.

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