Head Of Corporate Bank Kyc Refresh Operations

Barclays

Glasgow, United Kingdom
Kyc aml cdd processes
Global operational teams management
Process re-engineering
This senior position leads the delivery of the ICB refresh function globally, ensuring compliance with all policy requirements

Job Summary

  • This senior position leads the delivery of the ICB refresh function globally, ensuring compliance with all policy requirements.
  • The role involves leading and developing a high-performing global team, managing throughput with partners, and ensuring quality and proactive risk management.
  • Accountable for fostering continuous improvements that generate value on customer experience and efficiency fronts, while advising senior stakeholders and managing risks.

Matching Summary

This senior position leads the delivery of the ICB refresh function globally, ensuring compliance with all policy requirements.

Skills & Requirements

Must-have

  • KYC AML CDD processes
  • Global operational teams management
  • Process re-engineering
  • System implementation leadership
  • Risk and control environment
  • Continuous improvement initiatives

Nice-to-have

  • Strategic thinking
  • Business acumen
  • Digital and technology
  • Influencing capabilities
  • Data-driven decision making

Key Requirements

  • Deep understanding of KYC, AML, CDD
  • Experience managing large-scale operational teams
  • Experience leading transformation initiatives
  • Global location strategy development

Work Rights

Not specified

Tailored Resume

Cover Letter