This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
Embark on an exciting opportunity and join Barclays as an AVP – Financial Crime Risk in Private Bank business. In this role, you will provide oversight of Financial Crime risk within the Business and be part of the strategic build out of the Private Bank Singapore booking platform. You will work closely with the Front Office, Compliance, Controls and other functions to implement framework and initiatives, ensuring adherence to relevant standards and regulations.
Job Responsibility:
To assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk
Knowledge of business areas, products, processes and platforms to be able to assess risk
Collaboration with various stakeholders across the bank and business units to improve overall control effectiveness through detailed documentation of control assessments, procedures, and findings
Identification and investigation of potential weaknesses and issues within internal controls to promote continuous improvement and risk mitigation aligned to the bank’s control framework, prioritised by its severity to disrupt bank operations
Development of reports to communicate key findings from risk assessment including control weaknesses and recommendations to control owners, senior management, and other stakeholders
Execution of reviews to determine the effectiveness of the bank's internal controls framework aligned to established and evolving policies, regulation, and best practice
Implementation of adherence to the Barclays Controls Framework and set appropriate methodology of assessing controls against the Controls Framework
Requirements:
Working experience in Financial Crime related risk and control roles in Private Banking Business
Knowledge of regulatory requirements, including relevant MAS 626 Notices, guidelines and Information Papers
Excellent written and verbal communications skills
Ability to work independently alongside wide range of stakeholders both within and beyond the function with the ability to manage competing priorities and demanding workloads
Organised and structured thinking, striving to find balanced solutions that commensurate with the business strategy without compromising the risk