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

Financial Crime Advisory Manager – Investment Bank

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

Location

France , Paris

Salary:

92000.00 - 127000.00 EUR / Year

Barclays

Expiration Date

Until further notice

Requirements

Subject Matter Expertise (SME) 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
Experience in managing projects

Job Responsibility

Supporting and executing First Line Financial Crime program across Banking, Markets and the International Corporate Bank
Working closely with the business, the second- and third-line stakeholders, to ensure the business is compliant with all 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

What we offer

Incentive award

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

Weekend Receptionist

As a Receptionist you’ll play a vital role in providing a first-class customer e...

Location

United Kingdom , Waterlooville

Salary:

8578.17 GBP / Year

Horizon Leisure Centres

Expiration Date

Until further notice

Requirements

Previous relevant experience - desirable
Good interpersonal, time management and organisational skills
Excellent customer service skills
Creative thinking and problem-solving skills to meet customer needs
Energy and resilience
Adaptability and multi-tasking skills
Proficient with Microsoft programmes, Outlook and booking systems
Customer-focused
Ability to relate to the requirements of customers from all age groups and sectors of society

Job Responsibility

Use the Horizon HELLO in all customer interactions
Meet and greet all customers, upon arrival or by telephone, and assist them as required
Process bookings for classes, swimming lessons and our sports facilities
Taking accurate payments in accordance with company policy
Be knowledgeable of and promote all activities, classes, membership options and offers
To carry out any other duties as assigned by the Reception Manager
Continuously gain customer feedback through our Net Promoter Score Surveys

What we offer

Free access to our award-winning gym's and exercise classes for you and a +1
Employee discounts and wellbeing platform
Healthcare Cash plan
Free 24/7 access to GPs using our SmartHealth plan
Employee Assistance Programme - support for when you need it most
23 days annual leave + 8 days bank holiday
Internal recognition schemes
Opportunities for training, development and progression
Free onsite parking - subject to availability
Hybrid and family friendly policies

Parttime

New

Customer Experience Advisor

As Customer Experience Advisor, you’ll be the first point of contact for our cus...

Location

United Kingdom , Porthleven

Salary:

28000.00 GBP / Year

Origin Coffee

Expiration Date

Until further notice

Requirements

Previous experience in a customer service role, ideally in hospitality, a wholesale/B2B or ecommerce setting
A hospitality background is highly desirable
Strong organisation and time management skills
Confident using CRM and inventory systems such as HubSpot, Gorgias and Unleashed. Training on these will be provided
Excellent written and verbal communication
A passion for speciality coffee is a bonus, but not essential

Job Responsibility

Act as the first point of contact for Ecommerce and Wholesale customers across phone, email and live chat channels
Deliver friendly, professional and solution-focused support that reflects Origin’s values and tone of voice
Provide tailored advice and product recommendations to guide customer decision-making
Confidently handle inbound calls, taking ownership of conversations, resolving queries in real time and de-escalating situations where needed
Accurately process orders and manage fulfilment workflows using tools such as Unleashed and Gorgias
Maintain clear, timely communication with customers on delivery timelines, delays or issues
Uphold a high standard of data accuracy and record-keeping
Respond to challenges and complaints with empathy, clarity and a solutions-focused mindset
Collaborate with internal teams to resolve issues quickly and effectively
Ensure every customer, whether new or long-standing, feels heard and supported

What we offer

26 days’ holiday, including your birthday off, plus flexible bank holidays
Unlimited coffee and discounts on merchandise and partner products
B Corp certified and proudly independent
People-first culture with meaningful, values-led work
SCA training and learning opportunities for everyone
Enhanced family leave, sick pay, period leave, and personal days
5% employer pension contribution
24/7 Employee Assistance Programme and GP service
Two paid volunteering days each year

Fulltime

New

Sales Account Manager

As a part of our account management team, you will manage the relationship with ...

Location

France , Paris

Salary:

Not provided

Tripadvisor

Expiration Date

Until further notice

Requirements

You are fluent in German with a good command of English.
You have at least five years of experience in Sales and/or account management.
You are a self-driven, results-oriented professional who consistently strives to meet and exceed targets.
You are confident and comfortable conducting negotiations and commercial conversations over the phone.
You have a strong understanding of revenue management–related topics and commercial performance levers.
You are analytical yet creative, able to propose tailored solutions that genuinely add value for customers.
You can quickly establish trust and build credible, long-term business relationships.
You work autonomously and are comfortable managing KPIs, targets, and performance metrics.
You are adept at managing multiple projects simultaneously without losing focus or quality.
You are able to work on a hybrid basis, with three days per week in the office.

Job Responsibility

Ensure your Restaurant portfolio will generate significant more revenue with TheFork month over month, by selling TheFork solutions to the Restaurants.
Be the primary point of contact and build long-term relationships with customers.
Provide support, mainly through email and phone, to your client portfolio and help them with their positioning strategy, revenue management and online marketing.
Set up action plans defined with Sales and Marketing departments. You will work closely with our team of Marketing Restaurant Offer to develop promotional plans for your portfolio in order to ensure the best offer to our users.
Negotiate favorable win-win conditions, allowing the restaurants to optimize their margins and increase the seat-occupancy rate.
Monitor and take actions to ensure restaurants comply with our T&CS and quality policies and that excellent B2C user experience is guaranteed.
Ensure the support and training to use our tools.
Express user requirements and work with other departments to constantly improve product relevance of TheFork websites and applications leveraging your knowledge of restaurants.

What we offer

An awesome team
A permanent contract
Flexible working environment (2 days home office per week + up to 4 total weeks additional flexibility during the summer period and in December to work fully remotely)
Competitive fixed salary and bonus
International teams and a multicultural environment spanning 10 offices across Europe
Highly inclusive working environment
Lifestyle benefits that can be used to reimburse expenses related to physical and leisure activities, family support, travel etc
Continuous learning and development programs
Free access to the Calm app to help you build resilience wherever you are in your mental health journey
Dedicated parental leave and caregiver leave policies (12 weeks fully paid)

Fulltime

New

Administrator / Receptionist

Make a difference every day and give back to your community! This role is based ...

Location

United Kingdom , Accrington

Salary:

12.96 - 13.32 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Some relevant experience in an administrative role
confident in using Microsoft office software
patient, understanding and respectful of resident’s individual abilities

Job Responsibility

Handling and screening calls and taking messages
Managing the Homes incoming mail and distributing throughout the home
Maintaining staff records and filing documentation
Photocopying and binding
Processing invoices
Data entry
Processing and producing quality surveys and presenting the results
Providing administrative support to the Home Manager
Welcoming visitors to the home

What we offer

Hourly rates of pay ranging from £12.96 rising to £13.32 per hour dependent upon qualification level
Opportunities to learn and progress with the support of our dedicated Quality Matters team
Fully funded DBS
Comprehensive Holiday Pay scheme that rewards you for your commitment
Fantastic Refer a Friend scheme, offering up to £250 per successful candidate

Fulltime

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Investment Banking Financial Crime Advisory

Job Description

Job Responsibility

Requirements

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Looking for more opportunities?

Investment Banking Financial Crime Advisory

Investment Banking Financial Crime Advisory

Financial Crime Advisory Manager – Investment Bank

Relationship Director - Specialist Finance

Compliance Sanctions Officer

Weekend Receptionist

Customer Experience Advisor

Sales Account Manager

Administrator / Receptionist

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