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Barclays

Wealth management services for UK clients

FCS People Leader

Financial Crime & AMLPosted on Nov 9
Full-timeNoida, Uttar Pradesh, 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 Barclays' regulatory responsibilities relating to financial crime.
  • Have knowledge of sanctions policies, screening alerts, escalation standards, and risk classification.
  • Maintain quality-control thresholds, analyst accreditation, and decision consistency.
  • Apply risk and controls, change and transformation, business acumen, strategic thinking, digital and technology, and job-specific technical skills.

Responsibilities

  • Identify operational areas for improvement and recommend changes through the quality assurance process.
  • Develop and implement quality-control procedures and controls to mitigate risks and maintain efficient operations.
  • Collaborate across the bank to develop quality improvement guidelines, initiatives, objectives, and action plans to monitor performance, improve business areas, and govern processes.
  • Develop reports and presentations on quality-control performance and communicate findings to senior internal stakeholders.
  • Monitor customer-facing colleagues’ performance and evaluate it through reviews, quality reporting, policy development, and feedback on customer interactions.
  • Conduct quality audits of bank processes and operations in line with regulatory requirements and internal policies.
  • Identify industry trends and developments and implement quality assurance best practices.
  • Participate in projects and initiatives to improve quality-control efficiency and effectiveness.
  • Lead a team performing complex tasks that impact the business function; set objectives, coach employees, appraise performance relative to 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.
  • Manage risk and strengthen controls in relation to the work performed.
  • Analyze data from multiple internal and external sources, including procedures and practices, to solve problems creatively and effectively.
  • Communicate complex information and influence stakeholders to achieve outcomes.
  • Coach analysts, challenge poor-quality outcomes, and embed a culture of quality ownership and continuous improvement across Payments Screening operations.
  • Perform data-led quality oversight, including trend and root-cause analysis, monitoring quality-control trackers and service-level agreements, and presenting insights in quality forums and governance reviews.

Desired Qualifications

  • Develop, deliver, and maintain an effective operational risk-control environment covering all aspects of 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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