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Barclays

Wealth management services for UK clients

FCS people leader Quality control

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeChennai, Tamil Nadu, IndiaNo salary listedIn-person

About the Job

Requirements

  • Support financial crime processes including payments and 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.
  • Apply knowledge of sanctions policies, screening alerts, escalation standards, and risk classification.
  • Maintain quality-control thresholds, analyst accreditation, and decision consistency.
  • Manage operational risk and strengthen controls in relation to the work performed.
  • Use 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.
  • Identify trends and improvement opportunities by monitoring and analyzing operational data and performance metrics.
  • 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 areas.
  • Manage attrition by working with Human Resources to implement 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 against objectives, and determine reward outcomes.
  • Consult on complex issues and advise people leaders on resolving escalated issues.
  • Identify ways to mitigate risk and develop policies and procedures supporting control and governance.
  • Collaborate across work areas to support business-aligned objectives and organizational strategy.
  • Analyze data from multiple internal and external sources to solve problems creatively and effectively.
  • Communicate complex information and influence stakeholders to achieve outcomes.
  • Coach analysts, challenge poor-quality outcomes, and embed quality ownership and continuous improvement across payments-screening operations.
  • Perform trend and root-cause analysis, monitor quality-control trackers and service-level agreements, and present insights in quality forums and governance reviews.

Desired Qualifications

  • Develop, deliver, and maintain an effective operational-risk control environment covering functional operational risk.
  • Ensure strong quality and regulatory control over sanctions-related payment decisioning.

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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