Head Of Corporate Bank Kyc Refresh Operations

Brightonparkbank

Glasgow, United Kingdom
Kyc aml cdd processes
Global operational teams management
Risk and control environment
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 operational teams management
  • Risk and control environment
  • Continuous improvement initiatives
  • Senior stakeholder engagement

Nice-to-have

  • Strategic thinking and digital technology
  • Data-driven decision making
  • Influencing capabilities
  • Collaboration across end-to-end journey

Key Requirements

  • Deep understanding of KYC, AML, CDD
  • Experience managing large-scale operational teams
  • Experience leading transformation initiatives
  • Global location strategy development

Work Rights

Not specified

Tailored Resume

Cover Letter