AVP FinCrime Advisory Manager

Embark on a transformative journey as ab AVP FinCrime Advisory Manager at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences.

About Financial Crime Execution

The Corporate and Investment Bank Financial Crime Execution (UK CORPORATE BANK FCE) is the engine room driving the financial crime agenda for the Corporate, Investment Banks, Global Markets, and Payments businesses. The team works with the businesess in every global jurisdiction that Barclays operates and is responsible for progressing the financial crime goals and objectives of the bank within those businesses, working to mitigate the risk that products and services are abused for the purposes of money laundering, terrorist financing, or other financial crime.The UK CORPORATE BANK FCE team has five main areas in its remit

• Risk Assessment Unit;
• Enhanced Due Diligence Team;
• Governance and Control;
• Business Implementation; and
• Financial Crime Advisory
  

These teams look after the different elements of the client lifecycle, the implementation of the various policy and regulatory changes a global Financial Crime function has to deliver on an ongoing basis, and oversees the work of the team.
The team's mission is to execute on the policies and standards dictated by the Second Line Financial Crime Compliance team. This involves managing the financial crime agenda, the onboarding, review and exit of higher risk clients (including detailed and subjective decision making and investigations), the assessment of financial crime related risks as they manifest across the UK CORPORATE BANK estate and extensive oversight and assurance that peripheral financial crime related controls (such as screening or transaction monitoring) are operating as intended. The team also oversees financial crime related training for all front-line staff and manages financial crime related communications for UK CORPORATE BANK.UK CORPORATE BANK FCE also drives continuous process improvement in the execution of financial crime risk control activities, which includes ensuring that relevant KRIs are met and working closely with colleagues in Financial Crime