Screening and Transaction Monitoring Advisory Manager

Join us as a Transaction Monitoring and Screening Advisory to join Investment Banking (IB)-Financial Crime to support the business with a strong expertise in financial crime risk management, policy and regulation across IB transaction monitoring and/or screening. The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring and screening, support the implementation of strategic initiatives and business growth, manage emerging risks and issues in line with Barclays Issue Management Standards.

This is a key role to ensure that bank effectively and efficiently monitors relevant transactional activity and screens client/payments to identify, investigate and, where appropriate, report financial crime to law enforcement.

• Advanced degree level education and/or strong academic track record.
• Strong understanding and prior experience of transaction monitoring/screening within wholesale banking (e.g. transaction banking, correspondent banking, markets, trade finance).
• Strong data analytic skills and knowledge of machine learning advantageous.
• Knowledge of regulatory expectations across multiple geographies (e.g. US, UK, EU, APAC).
• Experience of interacting with stakeholders across multiple jurisdictions.
• Experience contributing to strategic direction incorporating a Values-aligned performance culture.
• Experience focusing on developing and implementing consistent risk and control global frameworks within an organization.
• Ability to deal with ambiguity and simplify outputs and recommendations.
• Comfortable in fast growing and complex environments and ability to move effortlessly between strategic topics to day-to-day regulatory risks.
• CAMS, ICA, or similar financial crime certifications preferrable.

• Analytical and detail-oriented
• Proactive and solution-focused
• Strong interpersonal and communication skills
• Ability to operate independently and influence across matrix structures
• Comfortable working in fast-paced, dynamic regulatory environments

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 located in London or Birmingham.

To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.

• Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems to.
• Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct.
• Conduct investigation of compliance risk events or breaches. Oversight and check and challenge of corrective actions and preventative measures to avoid future occurrences.
• Implementation of compliance policies and procedures in line with regulatory requirements and ensuring that the bank’s internal policies are aligned with international standards, including jurisdictional requirements.
• Collaboration with 1
  
  LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management.
• Identification, investigation and oversight of potential money laundering,…