Acting as a Subject Matter Expert (SME) with respect to Payment Clearing clients, including Correspondent Banks, Payment Service Providers and E-money institutions??
Overseeing businesses management of associated financial crime risks, through a combination of Enhanced Due Diligence (EDD) assessments??
Providing senior management insights into emerging trends and risks identified through transactional flow analysis
Utilising organisational data on clients, Request for Information (RFI) and Suspicious Activity Report (SAR) to understand exposure and to implement risk mitigation strategies
Providing Financial crime advisory for the client portfolio that includes Fintech, Foreign Correspondent Banks and Nonbank Financial Institutions (NBFIs)??
Issuing identification, co-ordination and escalation through our governance structures
Developing, enhancing and maintaining financial crime related management information and dashboards??
Ensuring that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies
What we???re looking for:
An understanding of Financial Crime regulations, guidance and risk mitigation strategies, as well as payment types and transactional flows
A creative and forward thinker, with excellent verbal and written communications skills??
A highly organised and structured expert, with the ability to navigate complex problems and provide pragmatic solutions
Excellent analytical skills, with the ability to identify themes and trends from large volumes of data and to manage entire projects of work end to end
Skills that will help you in the role
Experience with the engagement of key stakeholders to ensure effective partnerships with the business, giving and receiving challenges at all levels
Familiarity with regulatory requirements, Enterprise Wide Risk Management Framework and Policy Standards ??
We are currently operating in a hybrid working environment, meaning that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. Please discuss the detail of the working pattern options for the role with the hiring manager. ??
Where will you be working? In the heart of Canary Wharf, our headquarters at Churchill Place boasts onsite amenities such as: a gym, staff restaurant and deli bar, and it is easily accessible by tube and bus links. With a population of around 5000 staff the atmosphere is second to none with a real buzz being created around the offices within.