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 a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function.
• The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring and screening, support the implementation of strategic initiatives and business growth, manage emerging risks and issues in line with Barclays Issue Management Standards.

Matching Summary

Skills & Requirements

Key Requirements

• Advanced degree level education
• Strong understanding of transaction monitoring/screening
• Experience interacting with stakeholders across multiple jurisdictions
• Experience developing and implementing global frameworks
• CAMS, ICA, or similar financial crime certifications preferrable

Work Rights