Firm Intelligence Manager overseeing experience management systems and legal technology. Collaborating with stakeholders, managing data quality, and developing junior staff in a law firm context.
About the role
- Senior Screening and Payment Transparency Advisory Manager at Barclays focusing on financial crime risk management and compliance oversight across Institutional Banking.
Responsibilities
- Provide data-led expert oversight and check and challenge on business and compliance matters
- Identify and assess compliance risks through thorough reviews of business activities
- Conduct investigation of compliance risk events or breaches
- Implement compliance policies and procedures in line with regulatory requirements
- Collaborate with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions
Requirements
- Strong data analytic skills and knowledge of machine learning
- Experience of interacting with stakeholders across multiple jurisdictions
- Experience contributing to strategic direction incorporating a Values-aligned performance culture
- Experience focusing on developing and implementing consistent risk and control global frameworks within an organization
- CAMS, ICA, or similar financial crime certifications preferrable
Benefits
- Advanced degree level education needed
- Strong understanding of Screening/Payment Transparency within wholesale banking
- Strong analytic skills and knowledge of machine learning advantageous
- Knowledge of regulatory expectations across multiple geographies (e.g. US, UK, EU, APAC)
- Comfortable in fast growing and complex environments
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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