Financial Crime Advisory Manager

Barclays
Full time
4 days ago

Job Description

Purpose of the role

To ensure that the institution’s activities are conducted in compliance with applicable financial crime laws and regulations, and to help the bank manage legal and reputational risks associated with its activities. 

Accountabilities

Assistant Vice President Expectations

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.

Join us as a Financial Crime Advisory Manager within our Operations department, partnering closely with the Senior Operations Manager to ensure effective financial crime controls are in place and aligned with regulatory expectations. You’ll be responsible for maintaining local financial crime management control frameworks and overseeing outsourced financial crime services to ensure alignment with regulatory standards. This role is key to meeting the expectations of the Central Bank of Ireland and supporting the needs of our European clients with integrity and operational excellence.

To be successful as a Financial Crime Advisory Manager, you should have experience with:

Some other highly valued skills may include:

This role is based in Dublin.

You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.

This role is deemed as a Controlled Function role under the Central Bank of Ireland Fitness and Probity Regulations and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks.

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