AML Screening Oversight Lead (VP)

## Opportunity Review: AML Screening Oversight Lead VP This review provides a comprehensive overview of the AML Screening Oversight Lead VP opportunity, designed to help prospective candidates understand the scope, advantages, and key considerations for their career advancement.

This role presents a significant opportunity for experienced professionals in the Anti-Money Laundering (AML) and financial crime space to take on a leadership position with substantial impact. As an AML Screening Oversight Lead VP, you will be instrumental in shaping and safeguarding the organization's AML screening processes, ensuring robust alignment with policy, industry standards, and critical regulatory expectations. This is a chance to leverage your expertise to drive effective risk management and contribute directly to the integrity and strategic objectives of a leading financial institution.

Key Advantages for Candidates:

• Strategic Influence: This VP-level role offers a platform to influence policy, risk management practices, and the overall strategic direction of AML screening. You will be a key player in developing and implementing risk policies and standards across various business lines.
• Impactful Work: Your responsibilities will directly contribute to achieving the Bank's strategic objectives by ensuring robust risk management practices. This includes developing, implementing, and maintaining vital risk policies and standards.
• Professional Development: The role offers exposure to a wide range of risk types and business lines, fostering a deep understanding of organizational functions and their strategic alignment. You will have the opportunity to advise senior leadership and contribute to transformative projects.
• Continuous Improvement Focus: The emphasis on driving continuous improvement and overseeing the optimization of AML screening controls will allow you to hone your skills in efficiency and effectiveness.
• Collaborative Environment: You will work collaboratively with senior management and a diverse range of stakeholders across the organization, building influential relationships and honing your negotiation and influencing skills.
• Structured Hybrid Working: The role offers a hybrid working model with three anchor days in the Glasgow office (Tuesdays, Thursdays, and Fridays), providing a balance between in-person collaboration and flexible working.

Key Considerations for Candidates:

• Extensive Experience Required: Success in this role hinges on a strong track record in aligning AML screening design with policy, standards, and regulations. Demonstrable experience in overseeing AML screening systems, detection logic, controls, and risk outcomes is essential.
• Risk Management Expertise: A deep understanding of risk management principles, including robust risk assessment methodologies, risk identification, and control effectiveness, is paramount.
• Analytical and Technical Acumen: Candidates will need to possess strong technical and analytical skills, with a proven ability in data analysis to identify risks and inform strategic decisions.
• Leadership and Influence: The role demands strong leadership capabilities, including the ability to collaborate, influence cross-functional teams and senior leaders, and drive change. If managing a team, expect to define responsibilities, plan for future needs, and contribute to employee development.
• Strategic Thinking: A capacity for strategic thinking, understanding the broader business context, and making recommendations for change will be critical.
• Regulatory Landscape: A thorough understanding of the evolving regulatory landscape for AML is non-negotiable. You will be responsible for ensuring continuous adherence to these expectations.
• Barclays Values and Mindset: Candidates are expected to embody the Barclays Values (Respect, Integrity, Service, Excellence, Stewardship) and the Barclays Mindset (Empower, Challenge, Drive) in their daily work.

This AML Screening Oversight Lead VP position is an excellent opportunity for a seasoned professional looking to make a significant impact within a dynamic financial environment. If you possess the required expertise and are driven by a commitment to integrity and excellence, this role offers a compelling path for career growth and influence.