Transactional Monitoring Financial Crime Governance Manager

Join us at Barclays for a Transactional Monitoring Financial Crime Governance role within the Chief Controls Office (CCO). In this role you will support the governance and oversight of Transactional Monitoring (TM) and Financial Crime (FC) risk across the business. You will act as a subject matter expert in financial crime governance, managing issues, incidents, and risk impact assessments. You'll be responsible for producing risk-level reporting, engaging with senior stakeholders, and ensuring that TM controls are effectively governed and aligned with the bank's policy.

You will be providing assurance and oversight across Transaction Monitoring related activities. This role requires a understanding of Financial Crime risk management, the ability to influence senior stakeholders, and a proactive approach to driving governance outcomes. Your background in assurance or audit will be very beneficial in this role.

The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and strengthen our skills and capabilities across all lines of defence and empower our partners, colleagues and customers to identify and prevent Financial Crime by raising awareness of the risks.

To be successful as a Transactional Monitoring Financial Crime Governance Vice President, you should have experience with :

• Experience in Financial Crime risk management and controls, particularly in Transactional Monitoring, Screening, or Sanctions.
• Ability to manage governance frameworks, including issue and incident management.
• Experience producing risk-level reporting and conducting risk impact assessments.
• Ability to engage and influence senior stakeholders, including MLROs and Risk Owners.

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 will be based from our London office.

Purpose of the role

To design, develop and consult on the bank's internal controls framework and supporting policies and standards across the organisation, ensuring it is robust, effective, and aligned to the bank's overall strategy and risk appetite.

Accountabilities

Vice President Expectations

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship - our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset - to Empower, Challenge and Drive - the operating manual for how we behave.