Transaction Monitoring Senior Analyst managing KYC risk analysis in PwC’s Financial Crime Unit located in Poland. Involved in documentation gathering, client data analysis, and project support.
About the role
- Financial Crime Risk Manager overseeing financial crime risk and control at Barclays. Designing processes and developing robust controls while collaborating with operational service providers.
Responsibilities
- Support the Risk Function in safeguarding the bank's financial and operational stability
- Develop strategic direction for risk and implement up-to-date methodologies and processes
- Manage the risk department and oversee colleagues and their performance
- Relationship management of risk stakeholders and maintenance of quality of external services
- Adhere to the Risk policy and maintain a robust control environment
- Advise and influence decision making and contribute to policy development
- Collaborate with other functions and lead a team in complex tasks
- Perform work that requires understanding of area coordination for organizational objectives
- Engage in complex data analysis to solve problems creatively
Requirements
- Good working knowledge of Financial Crime Risk Management frameworks
- Familiarity with key concepts such as Financial Crime risk rating and policy governance
- Excellent analytical and written communication skills
- Stakeholder management and influencing skills
- Experience in drafting or owning Financial Crime policies or standards
- Knowledge of regulatory expectations and Regulatory reviews
- Data analysis and insight generation
- Financial Crime Qualification
- Change and Transformation Experience
- AGILE or Project Management Qualification
- Experience Managing Mortgage Financial Crime Risk
Benefits
- Health insurance
- 401(k) retirement plans
- Flexible working arrangements
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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