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Join us as a BUK Transaction Monitoring SME at Barclays, to manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators.
Job Responsibility
Manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators
Identification of trends and opportunities to improve areas and develop new process and procedures through the monitoring and analysis of operation data and performance metrices
Management of operations for a business area and promote efficient processes, risk management and compliance initiatives to support the bank's operations
Collaboration with internal stakeholders and external stakeholders to support business operations and promote alignment with the bank's objectives and SLAs
Management of operational professionals and provide guidance, coaching and support to improve colleagues' delivery quality
Management and development of KPIs to measure the effectiveness of operation functions, utilising data and technology to support the identification of areas that require improvement
Compliance with all regulatory requirements and internal policies related to customer experience
Creation of a safe environment for colleagues to speak up
Management of attrition by working closely with HR in implementing retention initiatives for work force
Requirements
Proven expertise in Barclays UK and financial crime risk management
Strong understanding of transaction monitoring systems, typologies, and regulatory expectations
Excellent analytical, communication, and stakeholder management skills
Nice to have
Knowledge of Barclays UK typologies
Experience in model calibration, rule tuning, and threshold setting for TM scenarios
Familiarity with Agile methodologies and change delivery in financial crime environments