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Barclays

Wealth management services for UK clients

FCS people Leader-Adverse media Screening

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeNoida, Uttar Pradesh, IndiaNo salary listedIn-person

About the Job

Requirements

  • Experience supporting Financial Crime processes, including payments or sanctions screening, adverse media screening, and other Anti-Money Laundering processes.
  • Knowledge of Barclays Group Sanctions Policy and regulatory responsibilities relating to financial crime.
  • Ability to establish and maintain robust compliance levels, enforce controls, ensure adherence to data security standards, and resolve identified issues.
  • Ability to identify, initiate, and execute business enhancements and improvements while maintaining policy effectiveness.
  • Knowledge of risk and controls, change and transformation, business acumen, strategic thinking, digital and technology, and job-specific technical skills.

Responsibilities

  • Manage operations within a business area while maintaining processes, risk management initiatives, and regulatory compliance.
  • Monitor and analyze operational data and performance metrics to identify trends, opportunities, and process improvements.
  • Manage business-area operations and promote efficient processes, risk management, and compliance initiatives.
  • Collaborate with internal stakeholders, including business leaders, project managers, and subject-matter experts, and with external vendors and service providers.
  • Manage operational professionals and provide guidance, coaching, and support to improve delivery quality.
  • Develop and manage key performance indicators to measure operational effectiveness and use data and technology to identify improvement areas.
  • Comply with regulatory requirements and internal policies related to customer experience.
  • Create a safe environment for colleagues to speak up and solicit feedback to keep the people agenda focused on appropriate priorities.
  • Manage attrition with Human Resources by implementing workforce retention initiatives.
  • Advise and influence decision-making, contribute to policy development, and take responsibility for operational effectiveness.
  • Lead a team performing complex tasks, set objectives, coach employees, appraise performance, and determine reward outcomes.
  • Consult on complex issues and advise People Leaders on resolving escalated issues.
  • Identify risk-mitigation opportunities and develop policies and procedures supporting control and governance.
  • Own risk management and strengthen controls related to the work performed.
  • Collaborate across work areas and aligned support functions to support organizational objectives and business strategy.
  • Analyze complex data from multiple internal and external sources to solve problems creatively and effectively.
  • Communicate complex or sensitive information to varied audiences.
  • Influence stakeholders to achieve outcomes.
  • Support Financial Crime processes, including payments or sanctions screening, adverse media screening, and other Anti-Money Laundering processes.
  • Ensure compliance with Barclays Group Sanctions Policy and regulatory responsibilities relating to financial crime.
  • Maintain effective operational risk controls covering functional operational risk.
  • Work with Fraud, Police, Legal, or Human Resources partners when security breaches are identified and disciplinary action is required.

Desired Qualifications

  • Experience developing, delivering, and maintaining an effective operational risk control environment covering functional operational risk.
  • Proven experience managing and mentoring large, multidisciplinary teams, with the ability to inspire, motivate, and influence across organizational levels.
  • Exceptional verbal and written communication skills, including presenting complex information to executive leadership, regulators, and diverse audiences.
  • A track record of effective collaboration with cross-functional teams, executive stakeholders, and external partners.
  • Ability to interpret complex data, identify risks and trends, and drive effective risk-mitigation strategies.

About the Company

Barclays

Wealth management services for UK clients

Barclays Wealth Management helps UK clients manage and grow their wealth through a regional network of financial experts. It delivers personalized advice and services—such as investment management, financial planning, and estate and trust planning—tailored to each client’s goals, risk tolerance, and time horizon, with support from Barclays’ broader resources. What sets it apart is the combination of local, face-to-face guidance with the scale and range of a large UK bank, offering access to a wide array of financial products and research. The goal is to help clients preserve and grow their wealth over the long term by providing comprehensive, advisor-led guidance aligned with individual financial objectives.

Company size
10,001+
Company stage
IPO
Headquarters
London, United Kingdom
Founded
1690

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