Barclays
Finance
RiskAssessmentManager
“Risk Assessment Manager at Barclays. Skills: Risk Assessment, Financial Crime, AML. Conduct investigations. Identify and address non-compliance”
What You'll Achieve.
Deliver on work that impacts the whole business function; Achieve outcomes
Industry & Context.
Solve problems creatively and effectively; Engage in complex analysis of data
What They're Looking For.
Must Have
Experience working in financial crime, Conducting client risk assessment, Experience of working within a regulatory and control environment, Experience in conducting risk assessment reviews for High-Risk Customers, Accredited AML qualifications
Nice to Have
Risk and controls, Change and transformation, Business acumen, Strategic thinking, Digital and technology
What You'll Do.
Conduct investigations
Identify and address non-compliance
Lead investigations into alleged violations
Provide training programs
Document investigation processes
Provide recommendations for corrective actions
Utilise advanced technology
Utilise data analytics tools
Assess internal information
Assess external information
Fulfill reporting obligations
Advise and influence decision making
Contribute to policy development
Take responsibility for operational effectiveness
Collaborate closely with other functions
Perform complex tasks
Determine reward outcomes
Lead collaborative assignments
Identify need for specialisation
Identify new directions for assignments
Consult on complex issues
Provide advice to People Leaders
Support resolution of escalated issues
Identify ways to mitigate risk
Develop new procedures
Take ownership for managing risk
Perform work related to other areas
Understand area coordination
Collaborate with other areas
Keep up to speed with business activity
Keep up to speed with business strategy
Engage in complex analysis
Analyze data from multiple sources
Solve problems creatively
Solve problems effectively
Communicate complex information
Influence stakeholders
Convince stakeholders
Provide review of High Risk Customers
Sign off on High Risk Customers
Review regulatory referrals
Review reputational risk referrals
Conduct AML investigations
How You'll Work.
Team & Collaboration
Collaborate closely with other functions/ business divisions; Collaborate with other areas of work; Collaborate with business aligned support areas; Lead collaborative assignments; Guide team members through structured assignments; Identify the need for the inclusion of other areas of specialisation; Consult on complex providing advice to People Leaders; Work and influence various stakeholders
Communication Scope
Communicate complex information; Influence or convince stakeholders
Process & Methodology
Identify new directions for assignments, Identify projects
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