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Barclays
Barclays
FinanțeServicii bancare
Barclays este un grup bancar și de servicii financiare cu sediul în Regatul Unit, care deservește persoane fizice, companii, instituții și investitori. Activitățile sale includ servicii bancare pentru persoane fizice și consumatori, servicii bancare corporative și de investiții, administrarea averilor și servicii bancare private, piețe de capital, precum și o bancă specializată pentru consumatori în Statele Unite. Barclays oferă, de asemenea, servicii bancare digitale, cercetare și analize financiare, precum și programe de finanțare axate pe sustenabilitate, tehnologia climatică și obligațiuni verzi. Cu peste 10.000 de angajați, compania operează în domeniile finanțării pentru consumatori, companii și investiții, în conformitate cu reglementările financiare din Regatul Unit.
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Locurile de muncă ale companiei

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.

GBRegatul UnitLa sediuNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăCriminalitate financiară

Descriere

  • 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

Cerințe

  • 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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