Transaction Monitoring (TM) Head of BUK

Barclays Seeks Transaction Monitoring Head of BUK: A Strategic Leadership Opportunity

Barclays is looking to appoint a dynamic and experienced **Transaction Monitoring (TM) Head of BUK**, a pivotal role that offers the chance to significantly impact the future of banking operations within the UK and Barclays Bank PLC. This position is not just about managing a function; it's about shaping strategy, driving operational excellence, and fostering a culture of quality and compliance within the critical area of Anti-Money Laundering (AML) and Financial Crime.

For ambitious professionals in the AML and Financial Crime space, this role presents a compelling career advancement. It provides a unique platform to lead the Quality Control function, working collaboratively with Training and Subject Matter Expert (SME) teams to elevate investigation standards and drive continuous improvement.

Key Advantages for Candidates:

• Strategic Impact: You will have the opportunity to contribute to setting strategy, driving requirements, and making recommendations for significant change within a core banking function. This is a chance to leave your mark and influence the direction of AML operations.
• Leadership and Development: This role involves demonstrably leading and developing a team. You'll be responsible for guiding, coaching, and supporting professionals to enhance their delivery quality, fostering a high-performing and engaged workforce.
• Cross-Functional Collaboration: The position necessitates close collaboration with a wide array of internal stakeholders, including business leaders and project managers, as well as external partners. This offers invaluable experience in navigating complex organizational structures and building strong relationships.
• Risk and Compliance Focus: A core aspect of this role is ensuring compliance with regulatory requirements and internal policies. You will play a crucial part in identifying trends, developing new processes, and managing risk to safeguard the bank.
• Data-Driven Improvement: You will leverage operational data and performance metrics to identify areas for improvement, design and develop Key Performance Indicators (KPIs), and utilize technology to support these efforts. This is an ideal opportunity for those who thrive on analysis and evidence-based decision-making.
• Career Growth within a Prestigious Institution: Joining Barclays offers the prospect of long-term career development within a globally recognized financial institution, with opportunities to learn from leading professionals and contribute to significant initiatives.

Key Considerations for Your Career Path:

To excel in this role and maximize your career trajectory, consider the following essential qualifications and skills:

• Proven Line Management Experience: Demonstrable experience in managing teams within an AML or Financial Crime Operations environment is a prerequisite. This indicates your ability to lead, mentor, and develop others.
• Deep Investigation Knowledge: Strong understanding and practical experience in managing AML trends, typologies, and providing feedback and coaching to investigators are crucial. This suggests a hands-on approach to the operational realities of transaction monitoring.
• Stakeholder Management Expertise: Proficiency in managing Management Information (MI) and engaging effectively with senior stakeholders is vital for influencing decisions and driving initiatives.
• Quality Assurance Acumen: While previous Quality Control (QC)/Assurance experience is highly valued, a strong aptitude for identifying and implementing quality improvements is essential. This includes experience in managing, designing frameworks, process procedures, and training materials.
• Strategic and Analytical Thinking: The role demands strong analytical skills, the ability to define problems, develop innovative solutions, and contribute to strategic decision-making. This includes embracing sophisticated analytical thought and incorporating research outcomes.
• Adaptability and Digital Savvy: Be prepared to demonstrate skills in areas such as risk and controls, change and transformation, business acumen, strategic thinking, and digital and technology. Barclays is a forward-thinking organization that values innovation.
• Alignment with Barclays Values: A deep understanding and commitment to Barclays' core values of Respect, Integrity, Service, Excellence, and Stewardship, along with the Barclays Mindset of Empower, Challenge, and Drive, will be critical for success and integration into the company culture.

This significant opportunity is based in **Glasgow**. If you are a seasoned leader with a passion for financial crime prevention and a desire to shape the future of AML operations, this role at Barclays offers a compelling pathway for your continued professional growth.