Financial Crime Threat Mitigation PCO Glasgow, Scotland
Job description
Process & Control Oversight Manager (Financial Crime Investigations)
Glasgow
As a Barclays Process & Control Oversight Manager (Financial Crime Investigations), you will support the FCTM Process & Control Oversight Vice Presidents in driving an end-to-end oversight approach to Correspondent Banking, Intelligence Development and Investigations (IDI), Investment Banking (IB) and the Financial Intelligence Unit (FIU) processes and controls. For this role, you will also support the continued enhancement of risk management across Financial Crime and ensure compliance with policies, procedures and regulations.
Barclays is one of the world’s largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. 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.
Working Flexibly
We’re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers’ and clients’ needs. Whether you have family commitments or you’re a carer whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life. If you would like some flexibility, then please discuss this with the hiring manager, and your request will be reviewed subject to business needs.
We are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. We’re flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. We also have a flexible working process where, subject to business needs, all colleagues globally are able to request work patterns to reflect their personal circumstances. Please discuss the detail of the working pattern options for the role with the hiring manager.
What will you be doing?
• Assisting in the FCTM Process & Control Oversight (PCO) VP to deliver an end-to-end process and control oversight capability
- Conducting in-depth reviews on end-to-end processes, overseeing and challenging where necessary
- Performing policy reviews to ensure requirements as they pertain to investigations processes and controls are clear
- Leading annual design and operational control testing across FCTM controls
- Monitoring and challenging where necessary issues raised in ORAC
- Supporting engagement with Regulators, Audit and Assurance partners during reviews of the FCTM teams
- Providing oversight through SME lens on programmes of work for optimisation / change
- Reviewing relevant service metrics and key risk indicators
• Previous experience in an oversight role or experience in control testing
- Ability to identify potential process or control gaps and recommend solutions
- Capability to distil complex issues to clear and concise briefings for management
- Solid organisational, planning and problem-solving skills, with the ability to multi-task and demonstrate flexible thinking
• Knowledge of regulatory environment and risk management with exposure to Financial Crime matters
- Experience of Investigations within a global Financial Institution
- Successfully delivered and embedded solid governance and oversight frameworks
- Solid grasp of Barclays ERMF, Service Management and BCF and their application within FCTM
Where will you be working?
Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000 of our colleagues, our Tradeston campus will support the community in more ways than one - by creating thousands of new career opportunities and celebrating local artists. A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our ties with the city and its communities.
#LI-Hybrid
