Investment Banking Financial Crime Advisory Job at Barclays (London)

Investment Banking Financial Crime Advisory

Join us at Barclays as an Investment Banking Financial Crime Advisory where you ...

Location

France; Germany , Paris; Frankfurt am Main

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Experience in Financial Crime risks and regulation (Anti-Money Laundering, Counter-Terrorist Financing, Sanction and Anti-Bribery & Corruption)
Ability to use financial crime tools and analytical results to identify risk patterns, anomalies, and control gaps
Effectively address second line feedback and challenges to the risk and controls strategy implementation
Experience to take risk decisions, define action plans, implement control enhancements, and manage escalation for senior management and/or governance and oversight forums

Job Responsibility

Supporting and executing First Line Financial Crime program across Banking, Markets and the International Corporate Bank
Work closely with the business, second- and third-line stakeholders to ensure compliance with internal Financial Crime standards, policies, procedures and applicable laws and regulations
Executing the strategic direction of the Financial Crime program in Europe and performing advisory, governance and other oversight responsibilities

Fulltime

Relationship Director - Specialist Finance

Location

United Kingdom , London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Delivering profitable performance, growth, and client strategy through effective collaboration across relevant markets, regions and product teams
Working with the respective leads in Investment Banking Coverage, GTB Product, Risk functions, Operations, Technology and Infrastructure to deliver first time for clients, while safeguarding the firm
Understanding the various business models within the sector, and their inherent risks, to ensure business development is in line with the segment client selection criteria and business appetite
Drive client relationship across the Business – working with the other sector leads, Private Bank, Investment Bank, Cards and Payments in conjunction with the ICB Regional Heads and Leadership Team to help develop and monetize specialist finance clients globally to maximize their use of the Corporate Banking product set
Ensure effective risk management across the business. Ensure compliance with mandatory risk policies and procedures relating to regulatory, operational, legal risk, financial crime and credit risk
Make an active contribution to the CIBs culture and community at a local, regional and national level
Comfortable dealing with large volumes of structured and un-structured data to develop appropriate solutions to deliver for internal and external stakeholders
Developed business skills and strong profile with internal stakeholders
Demonstrated history of consistently exceeding targets and execution of team objectives
Professional, values driven approach, and leads by example, particularly when operating through change

Job Responsibility

Delivering profitable performance, growth, and client strategy through effective collaboration across relevant markets, regions and product teams
Working with the respective leads in Investment Banking Coverage, GTB Product, Risk functions, Operations, Technology and Infrastructure to deliver first time for clients, while safeguarding the firm
Understanding the various business models within the sector, and their inherent risks, to ensure business development is in line with the segment client selection criteria and business appetite
Drive client relationship across the Business – working with the other sector leads, Private Bank, Investment Bank, Cards and Payments in conjunction with the ICB Regional Heads and Leadership Team to help develop and monetize specialist finance clients globally to maximize their use of the Corporate Banking product set
Ensure effective risk management across the business. Ensure compliance with mandatory risk policies and procedures relating to regulatory, operational, legal risk, financial crime and credit risk
Make an active contribution to the CIBs culture and community at a local, regional and national level.

What we offer

Cycle or run to work? We’ve got everything you need – from cycle hire and parking areas to new showering and changing facilities
CoSpace is our drop-in co-working space, where networks are built, problems are solved collectively and our community is strengthened
Our Wellness Suite includes a well-equipped gym and exercise studios, and provides personal training sessions and massage therapy
Our new trading floors enhance communication, integrate sustainability, and support health and wellbeing through innovative design and British-sourced furniture
We celebrate the unique perspectives and experiences each individual brings, believing our differences make us stronger and drive success.

Fulltime

Compliance Sanctions Officer

Are you a seasoned compliance professional with expertise in international sanct...

Location

United Kingdom , London

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Bachelor Degree / BSc Degree or equivalent
Degree within relevant discipline
Proven experience in a sanctions compliance function, ideally within investment banking
Strong knowledge of UK, EU, OFAC sanctions regimes and SWIFT payment messages (MT103, 202, 7XX)
Understanding of the UK Proceeds of Crime Act (POCA), the UK Money Laundering Regulations, the Joint Money Laundering Steering Group), FCA guidance and the EU Money Laundering Directives
Experience in trade finance or financial crime advisory roles
Presentational and training experience
Relevant qualifications in financial crime, AML, or sanctions compliance
Ability to assess complex sanctions matters and escalate appropriately
Excellent analytical, decision-making, and communication skills

Job Responsibility

Provide expert analysis and risk-based decisions on transactions and clients from a sanctions perspective
Act as a final escalation point for payment filtering and customer screening alerts
Lead the annual sanctions risk assessment and implement local actions
Develop and deliver sanctions-related management information and training
Liaise with internal stakeholders and external bodies such as OFSI and OTSI and file regulatory reports, as required
Maintain and enhance local sanctions policies and contribute to Group policy feedback
Support horizon scanning for emerging regulatory changes, including performing gap analysis of new regulations

Fulltime

New

Delivery Driver

We are looking for qualified drivers in your area and we will pay you to drive a...

Location

United States , Atlanta

Salary:

Not provided

IAG GBS

Expiration Date

Until further notice

Requirements

A clean driving record and the ability to pass a Motor Vehicle Record check
access to reliable vehicle that is insured
a fun and friendly person, who is comfortable talking to strangers
a team player who is punctual and has a positive attitude
ability to read a map and find your way around the delivery area
at least 18 years old
minimum of two (2) years driving history
pass a Criminal Background check

Job Responsibility

Greeting customers and taking orders with a smile
making consistent products within Domino’s Pizza guidelines
delivering product by vehicle from the store to the customer in a safe and courteous manner
maintaining a clean and organized work environment from our customer’s viewpoint
maintain a professional appearance at all times in compliance within the Domino's Pizza Grooming Standards
other duties as assigned

Fulltime

Nursery Room Leader

Join Our Team as a Nursery Room Leader! Are you ready to lead with passion, insp...

Location

United Kingdom , Margate

Salary:

30326.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Level 3 Early Years qualification or Qualified Teacher Status (QTS)
right to work in the UK

Job Responsibility

Leading and mentoring the team to provide high-quality early years education with passion and energy
Supporting the Nursery Manager to ensure smooth nursery operations and consistent quality
Acting as a role model by promoting initiative, creativity, and high standards of care
Building strong relationships with families, colleagues, and external agencies to support the best outcomes for children
Overseeing the team’s implementation of the EYFS framework, ensuring engaging learning opportunities
Taking charge of nursery operations in the Nursery Manager’s absence
Encouraging continuous improvement through feedback and supporting professional development
Maintaining a safe, inclusive, and stimulating environment that meets each child’s needs

What we offer

£1000 Welcome Perk
Free childcare for the first month and 52% discount (based on working hours) to support your family
31 days of holiday (inclusive of national bank holidays and the Christmas closure week), plus your birthday off
Access to The National College full of training and courses
Perkbox discounts, wellbeing tools, and online medical services
Refer a friend or family for exciting bonuses and celebrate milestones with long-service awards
1 paid day off per year to volunteer and give back to the community

Fulltime

Forklift Operator - Night shift

Are you looking for a new opportunity in an organisation with great team culture...

Location

Australia , Bundamba

Salary:

Not provided

Northline

Expiration Date

Until further notice

Requirements

Hold a valid Forklift Licence (LF)
Have experience operating a Forklift in a similar environment or industry (Transport and Logistics)
Have experience loading/unloading a variety of freight including oversized, ugly, long lengths, general and non-palletised freight
Be able to manually handle freight up to 20kgs

Job Responsibility

Loading a range of general freight, including oversized, blended and long lengths
Loading and unload mezzanine floor trailers, line-haul trailers, local vehicles and containers
Manual handling

What we offer

Learning, training and development support
Employee recognition programs
Wellness and benefits programs
Regular team building

Fulltime

Supervisor-Housekeeping

Inspect guest rooms, public areas, pool, etc. after being cleaned by Housekeeper...

Location

Dominican Republic , Cap Cana

Salary:

Not provided

Marriott Bonvoy

Expiration Date

Until further notice

Requirements

High school diploma or G.E.D. equivalent
At least 1 year of related work experience
At least 1 year of supervisory experience

Job Responsibility

Inspect guest rooms, public areas, pool, etc. after being cleaned by Housekeeper to ensure quality standards
Run sold room reports, verify room status, determine discrepant rooms, prioritize room cleaning, and update status of departing guest rooms
Assist Housekeeping management in managing daily activities
Act as a liaison to coordinate the efforts of Housekeeping, Engineering, Front Office, and Laundry
Document and resolve issues with discrepant rooms with the Front Desk
Prepare, distribute, and communicate changes in room assignments
Communicate issues to next shift
Complete required paperwork
Assist management in hiring, training, scheduling, evaluating, counseling, disciplining, and motivating and coaching employees
Follow all company and safety and security policies and procedures

Fulltime

Residential Lettings Lister

Working within a busy and collaborative Residential Lettings team, we are lookin...

Location

United Kingdom , Chelmsford

Salary:

Not provided

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

At least two year's industry experience
Up to date with trends in the local residential lettings market
Customer/client management
Strong communication skills
Strong attention to detail
Organised
Driven/Ambitious
Work well under pressure
Ability to work independently as well as a team player
Full clean driving licence

Job Responsibility

Conduct market appraisals in our client's homes, offering market leading professional advice
Advise potential clients on marketing strategies and tools available
Ability to build key relationships and follow up
Always ensure outstanding client care and service
Impeccable presentation at all times
Identify and follow up new business opportunities
Monitor and manage team performance as well as your own
Monitor and influence market share
Maintain a customer centric approach

What we offer

23 days holiday, rising to 25 days in the third holiday year plus Public Bank Holidays
Complimentary birthday day off
Pension
Life Insurance
Medical Cash Plan

Fulltime

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Investment Banking Financial Crime Advisory

Job Description

Job Responsibility

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Investment Banking Financial Crime Advisory

Investment Banking Financial Crime Advisory

Relationship Director - Specialist Finance

Compliance Sanctions Officer

Delivery Driver

Nursery Room Leader

Forklift Operator - Night shift

Supervisor-Housekeeping

Residential Lettings Lister

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