Financial Crime Execution, Governance & Control Manager

Financial Crime Execution, Governance & Control Manager

Opportunity is closed

Posted: Mar 4, 2025

Project ID: BCLYJP00052506

Location: Greater London, England, Hybrid

Hours/week: 35 hrs/week

Timeline: 6 months

Job Title: FCE (Financial Crime Execution) Governance & Control Manager

Contract: 6 Months - Potential to extend

Shift Pattern: Monday - Friday

PAYE only

Barclays Overview

Barclays is a British universal bank, diversified by business, customer types, and geography. Our businesses include consumer banking and payments operations globally, as well as a top-tier global corporate and investment bank, supported by our service company providing technology, operations, and functional services across the Group.

We are an equal opportunity employer and oppose discrimination on any grounds.

Working Flexibly

We’re committed to providing a supportive and inclusive culture and environment. Our approach to working flexibly empowers employees to balance personal and professional needs.

About Financial Crime Execution

The team provides dedicated support to Corporate & Investment Bank colleagues on interpreting, guiding, and supporting Business as Usual (BAU) for Financial Crime policy and regulations.

Overall Purpose of Role

The role is high profile with responsibility for identifying, leading, and delivering significant end-to-end improvements for Governance & Control key processes undertaken by UKC / IB colleagues.

Key Responsibilities:

1. Drive the Governance & Control agenda of the Financial Crime Execution team and wider UKC / IB Financial Crime controls.
2. Support Financial Crime reporting and oversight.
3. Make critical judgments and develop solutions based on analytical thinking.
4. Design and deliver end-to-end process and policy improvements with demonstrable cost/benefit analysis.
5. Have a good understanding of financial crime policy, operational processes, and AML regulations.
6. Build strong relationships and develop a network of business partners across UKC / IB.
7. Communicate effectively at a mid-senior level and influence stakeholders.
8. Manage and ensure compliance with governance, control, risk management, and compliance requirements.

Person Specification

1. Strong knowledge of UK Corporate Banking, Investment Banking, and Financial Crime.
2. Experience in stakeholder management and influencing.
3. Ability to analyze complex data from multiple sources.
4. Strong business analysis skills and understanding of governance and control lifecycle.

Essential Skills/Basic Qualifications:

1. Strong business analysis skills.
2. Good understanding of governance and control lifecycle.
3. Ability to produce MI and/or use MI applications such as Excel, Visio, PowerPoint.
4. Strong presentation and communication skills.

Purpose, Values, and Mindset

We deploy finance responsibly to support people and businesses, acting with empathy and integrity. Our values underpin everything we do: Respect, Integrity, Service, Excellence, and Stewardship.