Head Of Markets & Banking Cdd Operations And Kyc Refresh Strategy
Barclays
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Global markets cdd delivery
Risk-led refresh strategy design
Us uk european aml regulations
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Barclays is seeking a Head of Markets & Banking CDD Operations and KYC Refresh Strategy to oversee operations, compliance, and risk management within its Markets and Banking sectors. The ideal candidate will possess substantial KYC expertise, a strong understanding of regulatory frameworks, and experience managing global teams to enhance operational efficiency and client experience.
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Job Summary
The role is accountable for end-to-end first-line Customer Due Diligence (CDD) delivery across Global Markets and Banking clients.
This position leads the strategic transition from calendar-based refresh to a risk-led, trigger-driven refresh model aligned with Group priorities.
The incumbent must ensure robust regulatory outcomes and audit readiness while managing a complex, high-risk client population.
Matching Summary
Match Score: 75
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Barclays is seeking a Head of Markets & Banking CDD Operations and KYC Refresh Strategy to oversee operations, compliance, and risk management within its Markets and Banking sectors. The ideal candidate will possess substantial KYC expertise, a strong understanding of regulatory frameworks, and experience managing global teams to enhance operational efficiency and client experience.
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Skills & Requirements
Must-have
Global Markets CDD delivery
Risk-led refresh strategy design
US UK European AML regulations
FATCA CRS MiFID II EMIR compliance
End-to-end KYC in Securities domain
Managing global teams across time zones
Nice-to-have
Strategic transformation initiative sponsorship
Cross-functional stakeholder negotiation
Advanced analytical problem solving
Client experience optimization focus
Regulatory advocacy and influence
Key Requirements
Deep understanding of Global Markets business dynamics
Proven experience driving target operating models
Hands-on KYC delivery within Securities/Markets
Strong awareness of US, UK, and European regulations