This is a senior position reporting into Global Head of Corporate Onboarding & Refresh (UKCB and ICB), with primary purpose to lead delivery of ICB refresh function globally compliant with all policy requirements
Job Summary
This is a senior position reporting into Global Head of Corporate Onboarding & Refresh (UKCB and ICB), with primary purpose to lead delivery of ICB refresh function globally compliant with all policy requirements.
The role involves leading and developing a high-performing team, while being accountable for managing throughput working with partners in Coverage, first line and second line of defence, ensuring quality and proactive management of risk and control environment.
Barclays is seeking a strategic and results-driven Head of Corporate Bank KYC (Know Your Customer) Refresh Operations to lead and manage the global KYC refresh operations across the corporate banking division.
Matching Summary
This is a senior position reporting into Global Head of Corporate Onboarding & Refresh (UKCB and ICB), with primary purpose to lead delivery of ICB refresh function globally compliant with all policy requirements.
Skills & Requirements
Must-have
KYC AML CDD processes
Global regulatory frameworks knowledge
Lead large operational teams
Process re-engineering
System implementation experience
Risk and controls management
Nice-to-have
Data-driven decision making
Excellent communication skills
Influencing capabilities
Strategic thinking
Digital and technology understanding
Key Requirements
Minimum 3 years of experience in managing large-scale operational teams
Experience in leading large transformation initiatives