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Senior Enhanced Due Diligence Manager

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Barclays

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Location:
United Kingdom , London ▼

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

Join us as a Senior Enhanced Due Diligence Manager where we are looking for a Vice President to join UKC Financial Crime Execution team, based in the UK, to report directly to the Head of PEP & High Risk EDD, you will support the front office business with a deep expertise in managing Enhanced Due Diligence (EDD) reviews for high risk customer types, including Politically Exposed Persons (PEPs), Embassies and Diplomatic Missions, Cannabis and other High Risk Customer Types. As a Senior Enhanced Due Diligence Manager you will also support the Head of High Risk & PEP EDD in providing detailed advice and guidance on complex High risk reviews to the UKC FCE team and stakeholders in TC01, 2LoD and Coverage in respect of anti-money laundering, sanctions, and anti-bribery and corruption.

Job Responsibility:

  • Perform EDD and produce in-depth, narrative EDD Reports using information collected by 1LOD (KYC and Business), Factiva, Lexis Nexis, World-check, Google and other publically available resources
  • Engage 1LOD stakeholders (Relationship Director, Risk Assessment Unit) and 2LOD colleagues (Head of UK Corporate Bank Financial Crime or delegates) to facilitate the successful conclusion of the review
  • Engage with stakeholders such as FinCrime Advisory, Sanctions Advisory, ABC Advisory and the FIU or Legal and Group Tax to seek advice on specific issues
  • Identify, analyse and articulate the specific Financial Crime-relevant risk posed and provide a reasoned recommendation as to how to proceed with the relationship
  • Apply judgement to ascertain what level of EDD is adequate and proportionate to mitigate the identified risks associated with a relationship
  • Where necessary, engage with external vendors to procure investigative due diligence reports
  • Manage the relationships with external vendors and handle the administrative and billing-related enquiries
  • Advise the stakeholders including the business and KYC on high risk relationships and transactions
  • If required and in line with UK legal obligations, draft and file internal Suspicious Activity Reports (SARs), and provide support to the relevant team tasked with investigating any such internal SARs
  • Undertake analysis of transactional activity on Corporate bank accounts and analysis of/comparison with published annual accounts where available, in order to identify suspicious transactions and assess Barclays exposure to AML risk
  • Provide guidance, training and feedback to Relationship Directors in their own assessment of transitional activity and explanation of client nature of business/source of funds
  • Assume responsibility for the administrative and filing requirements related to managing PEP relationships
  • Maintain and update Central PEP Repository and the FinCrime IRIS platform
  • Support maintenance of PEP EDD Team MI
  • Present and explain MI to Senior Management and ensure the accuracy of underlying data
  • Protect the reputation of Barclays by identifying and mitigating the risk posed by high risk customers
  • Play a key role in proposing and implementing a read across for EDD and UKC High risk Forum processes and requirements to other High risk customer types in UKC
  • Identify, escalate and attempt to mitigate existing shortcomings in the UKC’s CDD/EDD processes
  • Train new staff members about EDD methodology and the UK Corporate Bank’s governance and control systems

Requirements:

  • Minimum 5 years’ experience in a corporate investigations or compliance role in a financial services, consulting or corporate environment or in the public sector
  • Previous experience of Financial Crime Compliance and Enhanced Due Diligence of PEPs is desirable
  • Advanced degree level education and strong academic track record
  • Strong written and oral communication skills particularly as relates matters of financial crime risk and how they apply to business and client matters
  • Skillful coordination in working across a wide range of stakeholders both within and beyond the function
  • Demonstrable knowledge and experience in analysing the political and/or business context in a global region of relevance to the UKC High risk PEP population
  • Previous experience using open-source research tools such as Factiva, Lexis Nexis, Orbis or World-check
  • In-depth knowledge of AML, CTF, ABC, Sanctions risks
  • Ability to work using own initiative to determine an appropriate investigative approach to complex cases and come to conclusions and make recommendations to senior stakeholders
  • Excellent report writing and presentation skills

Nice to have:

  • Proficient in at least one additional language to English
  • Interest in geopolitical events and experience in analysing risks in the context of financial flows
  • Ability to deal with high levels of ambiguity and simplify outputs and recommendations
  • Relevant advanced AML/CTF or ABC qualifications i.e. ICA AML Diploma
  • Knowledge of UK Financial Crime regulatory environment
What we offer:
  • Hybrid working
  • Structured approach to hybrid working with fixed 'anchor' days
  • Supportive and inclusive culture and environment
  • Commitment to flexible working arrangements
  • Opportunity for mobility and exploring different parts of operations

Additional Information:

Job Posted:
January 02, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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