Join us as a Senior Financial Crime Manager - Screening at Barclays, where you will shape the future of banking by supporting the Risk Function in delivering its objective of safeguarding the bank’s financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks across various business units and activities.

To be successful as a Senior Financial Crime Manager - Screening, you should have:

• Subject Matter Expert knowledge of Financial Crime Screening processes including payment screening and customer screening (PEP, Sanctions, Internal prohibition/watchlists, Adverse Media).
• Previous experience working with Financial Crime Screening processes and regulations in a mass markets, retail banking context.
• Stakeholder management at a senior management level in a regulated, risk management environment.
• Able to translate technical details between teams for effective communication and use data to assess the risk impacts.
• Able to manage multiple, competing priorities.
• Desirable: Technical expertise in Sanctions risk management.
• Desirable: Experience / competency working with internal and external service providers.

You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.
This role is based in London, Northampton, Manchester, or Glasgow.

ACCOUNTABILITIES

• Development of strategic direction for risk, including the implementation of up-to-date methodologies and processes.
• Management of the risk department, including oversight of risk colleagues and their performance, implementation of risk priorities and objectives, oversight of department efficiency and effectiveness.
• Relationship management of risk stakeholders, including identifying relevant stakeholders, and maintenance of the quality of external third-party services.
• Adherence to the Risk policy, standards and frameworks, and maintaining a robust control environment.

To support the Risk Function in delivering it’s objective of safeguarding the bank’s financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks across various business units and activities.