Senior Financial Crime Risk Manager

Job Description

As a Barclays Senior Financial Crime Risk Manager, you will be responsible for driving continuous improvement of the Financial Crime environment for BUK Customer, through delivery of optimal controls, change projects and work-stream management, drivingperformance oversight of suppliers in order to protect both Barclays and our customers from the social and economic impact of financial crime. Barclays is one of the worlds largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creatingfinancial and digital solutions that the world now takes for granted. For this opportunity, we will consider requests for locating the role at an alternative Barclays key UK office from that advertised. What will you be doing Responsible for the development and maintenance of an ongoing assessment of Financial Crime risk and controls ensuring that all parties have full clarity of the control landscape Heading the completion, challenge and reporting / presentation of the existing processes, ensuring full adherence to Barclays Control Framework (BCF) Developing and managing mapping of all controls (whether directly owned or impacting BUK Customer) against financial crime risk whilst influencing the risk taxonomy You will be responsible for owning and bringing to life the Financial Crime Risk Appetite Statement and the BUK Customer Threat Matrix Owning the management of the Risk Appetite Statement; applying insights from multiple sources including regulation, policy, internal and external intelligence to influence Driving Strategic and tactical priorities both for the team and wider partners or stakeholders based on robust and continuous oversight and challenge of risk & control Developing and owning or supporting reporting as required, including through monthly Customer Financial Crime Forum & Economic Crime Risk & Control Oversight Meetings What were looking for: Experience and understanding of Financial Services and products or projects with a high level of regulatory scrutiny, with an in-depth knowledge of trends affecting the business Proven experience of working and complying with the Enterprise Risk Management Framework (ERMF) or equivalent framework (if not previously within Barclays) Proven analytical skills with ability to interpret data, MI and business disputes and make recommendations and decisions Experienced in dealing with multiple stakeholders in different business functions who have different objectives e.g. Internal Audit, Risk, Financial Crime, Fraud, Legal Skills that will help you in the role: Experience of working in a Financial Crime risk environment Experience of interpreting compliance and operational procedures and processes, translating into operational processes and controls Management experience, including leadership across virtual teams Exceptional planning and communication / presentation skills (both written and verbal) and excellent interpersonal skills Where will you be workingYou can be home based, or work in one our office across the UK. Our key office locations are London, Northampton, Glasgow, Knutsford, Manchester, Northwich (Gadbrook) and Dublin. Hybrid WorkingWe 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 optionsfor the role with the hiring manager.