Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities
Job Summary
Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.
Lead on proactive investigations across the book of clients within UK Corporate Bank, including proactively identifying, assessing, and mitigating emerging money laundering risks through the use of internal and external intelligence sources.
You will be a subject matter expert within own discipline and will guide technical direction, leading collaborative, multi-year assignments and guiding team members through structured assignments.
Matching Summary
Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.
Skills & Requirements
Must-have
Financial crime risk management
Market abuse investigation
Money laundering investigation
Compliance risk assessment
Transaction activity analysis
Nice-to-have
Geopolitical events analysis
Deal with high ambiguity
Corporate banking experience
Key Requirements
Advanced degree level education
Strong written and oral communication skills
Experience using open-source research tools
In-depth knowledge of AML, CTF, ABC, Sanctions risks
Knowledge of UK Financial Crime regulatory environment