- About Us
- Business Areas
- Early Careers
- Locations
Your jobs
Date live: Nov. 11, 2024
Business Area: Wholesale Onboarding and Group FCO
Area of Expertise: Banking Operations
Reference Code: 90390385
Contract: Permanent
Take a look at the map to see what’s nearby. Train stations & bus stops, gyms, restaurants and more.
Explore locationAdverse Media Screening is a critical part of our customer due diligence process, detecting potential involvement in criminal activity. The team sits within Financial Crime Operations and is based in the UK and India. This role will be responsible for overseeing the operational quality of the Adverse Media Screening team and leading process and control improvement activities. You’ll bring your Financial Crime knowledge and experience and a proven track record of working in an operational environment to ensure our team continues to deliver a consistently high quality service to the Barclays group.
To be successful as Head of Operational Quality, Adverse Media Screening, you should have experience with
Working in an operations environment
Knowledge and experience with Risk & Control
Financial Crime knowledge and experience
You may be assessed on key critical skills relevant for success in the role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.
Purpose of the role
To manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators.
Accountabilities
Vice President Expectations
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.