Head Of Corporate Bank Kyc Refresh Operations

Barclays

Glasgow, Scotland, United Kingdom
Deep understanding of kyc
Experience managing large-scale teams
Knowledge of global regulatory frameworks
This role is critical in ensuring Barclays remains compliant with regulatory requirements while maintaining high operational standards

Job Summary

  • This role is critical in ensuring Barclays remains compliant with regulatory requirements while maintaining high operational standards.
  • The position involves leading and developing a high-performing team accountable for managing throughput and risk.
  • Candidates should have experience in leading large transformation initiatives, including process re-engineering and system implementation.

Matching Summary

This role is critical in ensuring Barclays remains compliant with regulatory requirements while maintaining high operational standards.

Skills & Requirements

Must-have

  • Deep understanding of KYC
  • Experience managing large-scale teams
  • Knowledge of global regulatory frameworks

Nice-to-have

  • Good analytical and problem-solving skills
  • Excellent communication skills
  • Ability to influence at all levels

Key Requirements

  • Experience in corporate banking
  • Leadership experience in operational teams
  • Experience with AML and CDD processes

Work Rights

Not specified

Tailored Resume

Cover Letter