PBWM Financial Crime MI

Barclays in Glasgow is seeking a highly analytical and motivated individual to join their Financial Crime team as an Assistant Vice President (AVP). This is a compelling opportunity for a data-driven professional looking to make a significant impact within a leading financial institution. The role is crucial in generating insightful Management Information (MI) and data analytics to bolster risk management, ensuring alignment with regulatory demands, group frameworks, and overarching business strategy.

This position offers a dynamic blend of technical expertise, advanced data analysis capabilities, and a solid grasp of financial crime risk management. You will be instrumental in transforming intricate datasets into actionable insights, identifying critical patterns, and formulating recommendations that will directly influence decision-making and fortify the control environment. A key aspect of this role involves close collaboration with stakeholders across the organization, leveraging your expertise to drive innovation, champion automation, and foster continuous improvement in financial crime monitoring and controls.

As part of the 1st line of defence, you will contribute to a comprehensive spectrum of financial crime risk areas, including but not limited to: Anti-Money Laundering (AML), Sanctions, Anti-Bribery & Corruption (ABC), Anti-Tax Evasion Facilitation (ATEF), Know Your Client (KYC), and risk appetite frameworks. Your ability to combine strong analytical skills with effective stakeholder engagement will be vital in shaping outcomes, supporting governance, and enhancing the oversight of high-risk clients and associated processes.

Advantages for Potential Candidates:

• Strategic Impact: Play a pivotal role in shaping robust risk management strategies and directly influencing business decisions through data-driven insights.
• Career Growth in a Critical Field: Develop deep expertise in high-demand areas like Financial Crime, AML, Sanctions, and KYC within a global financial powerhouse.
• Innovation and Technology: Opportunity to work with advanced analytical techniques, including machine learning and AI, and drive automation initiatives.
• Cross-Functional Collaboration: Engage with a diverse range of stakeholders across various business divisions, expanding your professional network and understanding of the broader organization.
• Professional Development: Barclays' commitment to its values and mindset encourages continuous learning and a supportive environment for professional growth.
• Location: Based in vibrant Glasgow, offering a great urban lifestyle and professional environment.

Key Considerations for Your Career Path:

• Analytical Rigor: This role demands strong, proven analytical skills. Candidates should be adept at data extraction, formatting, and detailed analysis, with a keen eye for detail and accuracy.
• Financial Crime Acumen: A solid understanding of financial crime regulations, related policies, and risk/control environments is highly advantageous. Experience in Private Banking or Wealth Management can be a significant plus.
• Proactive and Independent Work Ethic: While the ability to take direction is important, the role also requires a self-starter mentality, excellent time management, and the ability to work independently.
• Communication and Influence: Strong oral and written communication skills are essential for presenting complex insights clearly and influencing stakeholders to drive positive outcomes.
• Leadership Potential (if applicable): The AVP level implies leadership responsibilities. Candidates should consider if they are ready to lead a team, set objectives, coach employees, and foster a high-performing environment aligned with Barclays' LEAD behaviors. For individual contributors, the ability to lead collaborative assignments and identify new directions is key.
• Adaptability to Change: Familiarity with financial crime transformation programmes and a willingness to adapt to evolving regulatory landscapes and business strategies will be beneficial.

This position is an excellent opportunity for ambitious professionals looking to advance their careers in financial crime risk management. By demonstrating strong analytical skills, a proactive approach, and a commitment to excellence, candidates can position themselves for significant professional development and impact within Barclays.