Financial Crime Oversight Manager

Barclays Bank Plc

Financial Crime Oversight Manager

Salary Not Specified

Barclays Bank Plc, Sunderland

  • Full time
  • Permanent
  • Remote working

Posted 1 week ago, 14 May | Get your application in now before you miss out!

Closing date: Closing date not specified

job Ref: 910662799d204e7f85dbf524c2d50c86

Full Job Description

As a Barclays Financial Crime Oversight Manager, you will have an exciting chance to report into the Head of Financial Crime Oversight who will help the front office business with FinCrime activities for payments. In this role, you will provide critical oversight relating to processes, performance and control to Senior Management. The main areas of oversight focus are KYC refresh and insourcing, service delivery and execution of any FinCrime owned or impacting changes., At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, 'anchor', days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.
What will you be doing?

  • Assisting with the effective oversight of operational control for key service activity including service level management and governance

  • Collating, reviewing, assessing the risk rating classification of key governance artefacts in line with governance and policy requirements across Financial Crime

  • Partnering with a matrix of senior stakeholders to understand, and ensure that the 'go-to' service model and process journeys meet Barclays' Financial Crime requirements

  • Promoting cross functional group alignment for key shared services as well as change and control agendas, with ability to drive to resolve conflict

  • Applying a financial crime lens and ensuring business acumen is applied to processes including associated change or improvement programmes

  • Being accountable for project managing key shared service initiatives, ensuring that change, improvement and remediation programmes operate within the agreed boundaries

  • Identifying, recommending and helping with business led service improvement and strategic investment opportunities

    Good relationship management and listening skills, particularly at a senior level, proven executive level influencing and relationship management skills

  • Organisational skillset, ability to manage multiple activities in parallel

  • Ability to analyse data and provide insightful and actionable findings

  • Experience in process improvement and performance control


  • Skills that will help you in the role:
  • Experience in a Financial Crime environment

  • ICA Qualification

    Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive and creating financial and digital solutions that the world now takes for granted., With over 1,700 employees, our Flagship Site, Doxford Park, offers many facilities including a discounted gym, the convenience of an ATM and even a Personal.