This role supports day-to-day processing, reviewing, reporting, trading, and issue resolution to safeguard the business from financial crime risks
Job Summary
This role supports day-to-day processing, reviewing, reporting, trading, and issue resolution to safeguard the business from financial crime risks.
The position requires leading a team to execute screening checks on customers and transactions while ensuring compliance with regulatory requirements.
Candidates must demonstrate specific leadership behaviors including listening authentically, energizing teams, aligning across the enterprise, and developing others.
Matching Summary
Match Score: 85
This role supports day-to-day processing, reviewing, reporting, trading, and issue resolution to safeguard the business from financial crime risks.
Salary
Not specified; Not specified; Not specified
Skills & Requirements
Must-have
Sanctions screening expertise
AML process management
Operational risk controls
Team leadership capabilities
Regulatory compliance knowledge
Nice-to-have
Strategic thinking skills
Digital transformation experience
Business acumen development
Cross-functional collaboration
Change management initiatives
Key Requirements
Leadership of complex tasks impacting business function
Experience in payments or sanctions screening
Knowledge of Barclays Group Sanctions Policy
Ability to manage operational risk control environment