Barclays
Barclays
Barclays यूनाइटेड किंगडम मुख्यालय वाला बैंकिंग और वित्तीय सेवाओं का समूह है, जो व्यक्तियों, व्यवसायों, संस्थानों और निवेशकों को सेवाएँ प्रदान करता है। इसके कारोबार में रिटेल और कंज्यूमर बैंकिंग, कॉर्पोरेट और इन्वेस्टमेंट बैंकिंग, वेल्थ और प्राइवेट बैंकिंग, पूंजी बाजार तथा अमेरिका में विशेषज्ञ उपभोक्ता बैंकिंग शामिल हैं। Barclays डिजिटल बैंकिंग, वित्तीय अनुसंधान और अंतर्दृष्टि के साथ-साथ स्थिरता, जलवायु प्रौद्योगिकी और ग्रीन बॉन्ड पर केंद्रित वित्तपोषण कार्यक्रम भी प्रदान करता है। 10,000 से अधिक कर्मचारियों के साथ, कंपनी यूके के वित्तीय विनियमन के तहत उपभोक्ता, कॉर्पोरेट और निवेश वित्त के क्षेत्रों में काम करती है।

Financial Crime Risk Manager at Barclays

Strengthen financial crime controls across Barclays’ Private Bank and Wealth Management business. Lead governance, risk indicators, reporting, analysis, and stakeholder oversight in London or Glasgow.

विवरण

  • Evaluate the bank’s internal control framework to help reduce operational, financial, and reputational risk
  • Work with stakeholders across the bank and business units to strengthen controls through assessments, procedures, and documented findings
  • Investigate control weaknesses and issues, then prioritise them according to severity
  • Prepare reports on risk assessment results, control weaknesses, and recommendations for control owners and senior stakeholders
  • Review the bank’s internal controls framework against relevant policies, regulations, and recognised best practice
  • Apply the Barclays Controls Framework and the appropriate control assessment methodology
  • Maintain governance and reporting structures for the PBWM Financial Crime Control Environment
  • Oversee Financial Key Risk Indicator reporting and related management information
  • Manage risk events and issues while conducting reviews across business areas
  • Interpret qualitative and quantitative information to provide conclusions for senior stakeholders
  • Promote continuous improvement through education and awareness informed by management information analysis
  • Coordinate papers for PBWM meetings and lead forums on behalf of senior leadership
  • Own and maintain database sources used for recurring senior leadership reports
  • Contribute to strategic transformation programmes that improve governance and risk management
  • Develop and sustain relationships with stakeholders across the organisation

आवश्यकताएँ

  • Prior experience in a controls or governance position
  • Background in financial crime within a large-scale organisation
  • Proven success collaborating with people in varied organisational roles
  • Strong analytical capability focused on risk and control environments
  • Excellent organisation and multitasking skills, with a consistent record of meeting commitments
  • Highly effective written and verbal communication skills, including the ability to explain complex subjects to diverse audiences
  • Experience in risk and control, assurance, or audit settings, including interpreting risk, compliance, and operational procedures
  • Strong knowledge of financial crime regulations and applicable rules, policies, standards, and procedures
  • Understanding of private banking or wealth management is desirable
  • Ability to evaluate risk across business areas, products, processes, and platforms
  • Experience working with internal control frameworks, governance, reporting, risk events, and issues

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