Director Financial Crime Transformation for Investment Bank
Director Financial Crime Transformation for Investment Bank
Barclays London, United Kingdom Apply now Posted 15 days ago | Permanent | Competitive
The Director of Financial Crime Transformation will lead initiatives to enhance the organization's financial crime risk management frameworks. This includes designing technologies for customer onboarding, transaction monitoring, ongoing client risk management, and ensuring compliance with relevant regulations.
Responsibilities
* Lead the development and implementation of the Target Operating Model for financial crime.
* Develop framework documents and product papers to formalize controls.
* Review and challenge operational and risk commentary to ensure quality of delivery.
* Facilitate effective information flow across the organization.
* Manage internal information requests from stakeholders.
* Oversee the design, risk management, and oversight of outsourced controls, focusing on client experience, cost-efficiency, and automation.
* Support the IFC program and drive transformation initiatives forward.
Leadership Expectations
* Manage a business function, contributing to strategic initiatives and influencing policies.
* Lead a large team or act as a technical expert, coaching less experienced staff.
* Provide strategic advice to senior management and committees.
* Oversee resourcing, budgeting, and policy creation for the sub-function.
* Ensure compliance with policies and regulations.
* Monitor and influence external regulatory and industry developments.
* Demonstrate deep knowledge of the function and industry practices.
* Utilize analytical skills to solve complex problems.
* Make significant strategic decisions and influence stakeholders.
* Act as a principal contact for key clients and divisions.
* Represent the function as a spokesperson.
All senior leaders are expected to embody Barclays' leadership behaviors: Listen and be authentic, Energize and inspire, Align across the enterprise, Develop others. Additionally, all colleagues should uphold Barclays' values of Respect, Integrity, Service, Excellence, and Stewardship, and demonstrate the Barclays Mindset: Empower, Challenge, Drive.
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