Private Bank And Wealth Management (pbwm) Controls Oversight Europe
Barclays
Dublin, Ireland
Hybrid
Private banking or wealth management experience
Testing controls for payments and financial crime
Designing controls for irish and european regulations
The role focuses on assessing the integrity and effectiveness of the bank's internal control framework to mitigate operational, financial, and reputational risks
Job Summary
The role focuses on assessing the integrity and effectiveness of the bank's internal control framework to mitigate operational, financial, and reputational risks.
Candidates will conduct independent testing of controls related to payments, financial crime, and investment products across multiple locations including Monaco, Switzerland, Dubai, and the UK.
This is a hybrid position based in Dublin requiring a minimum of two days per week in the office.
Matching Summary
The role focuses on assessing the integrity and effectiveness of the bank's internal control framework to mitigate operational, financial, and reputational risks.
Skills & Requirements
Must-have
Private Banking or Wealth Management experience
Testing controls for payments and financial crime
Designing controls for Irish and European regulations
Delivering Risk and Control Self-Assessment (RCSA)
Strong communication and influencing skills
Nice-to-have
Knowledge of Minimum Competency Code
Experience delivering training to diverse groups
Excellent report writing skills
Understanding of Fitness and Probity Regime
Key Requirements
Experience in Private Banking or Wealth Management
Experience with Irish and European regulatory compliance