Transaction Monitoring Controls & Strategy

## Unlocking Your Potential: A Strategic Role in Financial Crime Controls at Barclays Are you a seasoned professional passionate about safeguarding financial integrity? Barclays presents a compelling opportunity to join the Chief Controls Office (CCO) as a Transaction Monitoring Controls & Strategy specialist. This role offers a significant platform to shape and fortify the bank's approach to financial crime risk, making it an ideal step for those looking to deepen their expertise and drive impactful change within a leading global financial institution. This position is rooted in a critical area of banking operations – **Transaction Monitoring (TM)** and **Financial Crime (FC) risk**. You'll be instrumental in providing governance and oversight, acting as a subject matter expert, and championing robust control frameworks. If your career aspirations lie in the intricate world of financial crime prevention and control assurance, this role offers a rich and rewarding career path. ### Advantages for Candidates: * **Strategic Impact:** You'll be at the forefront of defining and implementing TM controls strategy, directly contributing to the bank's resilience against financial crime. This is an opportunity to move beyond execution and influence strategic direction. * **Deepening Expertise:** The role demands a comprehensive understanding of Financial Crime risk management, particularly in Transactional Monitoring, Screening, and Sanctions. This is a chance to hone your skills and become a recognised authority in this vital domain. * **Stakeholder Engagement:** A key aspect of this role involves engaging with and influencing senior stakeholders, including MLROs and Risk Owners. This offers invaluable experience in building relationships and driving consensus across different levels of the organisation. * **Career Development:** The Integrated Financial Crime (IFC) portfolio is a substantial programme of change focused on creating a holistic, risk-based, and automated financial crime environment. Your involvement here will expose you to cutting-edge initiatives and provide substantial growth opportunities. * **Diverse Skill Development:** Beyond technical expertise, you'll be assessed on critical skills such as risk and controls, change and transformation, business acumen, strategic thinking, and digital/technology. This holistic development will enhance your overall professional profile. * **Location Flexibility:** The role offers the flexibility of being based in either Northampton or Glasgow, providing options to suit your geographical preferences. ### Key Considerations for Your Career Path: * **Experience Foundation:** A strong background in **Financial Crime risk management and controls**, particularly in Transactional Monitoring, Screening, or Sanctions, is essential. If you possess this experience, this role is a natural progression. * **Governance Acumen:** The ability to manage governance frameworks, including issue and incident management, is a core requirement. Candidates with experience in assurance or audit will find this particularly beneficial. * **Risk Assessment Skills:** Proficiency in producing risk-level reporting and conducting risk impact assessments is crucial. This is where you’ll demonstrate your analytical capabilities. * **Proactive Mindset:** Success hinges on a proactive approach to driving governance outcomes. If you are someone who identifies potential issues and drives solutions, this role will be a great fit. * **Leadership Potential:** For those seeking to lead, the Assistant Vice President expectations clearly outline opportunities for team leadership, coaching, and contributing to policy development. Even as an individual contributor, there are strong expectations for leading collaborative assignments and influencing outcomes. * **Commitment to Values:** Barclays' commitment to its Values (Respect, Integrity, Service, Excellence, Stewardship) and Mindset (Empower, Challenge, Drive) is paramount. Aligning with these principles will be key to your success and integration within the team. This Transaction Monitoring Controls & Strategy role at Barclays is more than just a job; it's an opportunity to contribute significantly to the financial industry's fight against financial crime while advancing your own career in a dynamic and supportive environment. If you are driven by a desire to protect the bank's operational, financial, and reputational integrity, this position offers a compelling and impactful career path.