• New York City
  • Save Job
  • 4 - 7 Years
  • Posted : above 1 month

Job Description:

AVP Optimization
745 7th Avenue, New York, NY Automated Transactions Monitoring systems are a key element of the e2e control framework developed to mitigate money laundering and terrorist financing risks and are subject to close regulatory scrutiny as to their effectiveness There is also a strong focus across the financial services industry on the total cost of ownership of Transaction Monitoring systems, leading banks to continue to look for ways in which to improve the productivity of TM solutions

The candidate will have a key role in supporting the IMI Transaction Monitoring (TM) Global Program for all in scope Barclays UK (BUK) and Barclays International (BI) business and jurisdiction locations This is to ensure that Barclays is able to meet its regulatory obligation to effectively monitor transactions and identify potentially suspicious activity

What will you be doing Provide guidance and expertise into the IM TM Program by developing and demonstrating understanding of AML and terrorist financing trends and typologies, knowledge of new or existing banking and/or capital market products and services to identify possible impacts on the TM infrastructure, and risk based approach to the effective segmentation of Customer and transactional risk attributes
Assist in maintaining and ongoing enrichment of the effectiveness of Barclays TM systems support delivery of Effectiveness Assessments of System/scenarios/rules /data/parameters, support the ongoing oversight of Dashboard based metrics of TM Systems and Rule Effectiveness and analyse current capabilities and identify areas and processes requiring Optimization and improvement
Assist in delivery of new initiatives and organisational transformation by undertaking TM specific Risk Assessment to be applied across all in scope jurisdictions and instances, providing project related support via business analysis techniques and understanding
Work with stakeholders within IMI, Financial Crime, BUK & BI business areas to ensure their needs are correctly recognized and understood throughout the TM lifecycle

What were looking for 4 Year Bachelors Degree
2 years of experience working within Financial Crime or AML

Skills that will help you in the role Technical Expertise proven record in implementing, optimizing and tuning (Oracle Mantas &/or Actimize) TM systems, Data Management & Analytics (R, SQL, SQL) and Data Visualization, experience with Dashboard tools such as Tableau, Spotfire or Qlikview
Control Experience in a Regulated Business Environment with exposure to governance, control and risk management and strong understanding of AML (Money Laundering, Terrorist Financing and Tax Evasion) and Fraud trends and typologies
Excellent communication skills - both written and verbal - proficient at explaining, advocating and expressing technical subject matter including the ability to execute and drive through issues and actions
Strong organizational skills - to execute against plans, while working to demanding deadlines

Where will you be working Barclays US headquarters is located at 745 Seventh Avenue in New York, NY At Barclays, we offer you an engaging and challenging environment, giving you the opportunity to make the most of your unique set of skills We also have an extensive range of learning and development initiatives designed to support you both personally and professionally

Interested and want to know more about Barclays Visit homebarclays/who-we-are/ for more details

Our Values Everything we do is shaped by the five values of Respect, Integrity, Service, Excellence and Stewardship Our values inform the foundations of our relationships with customers and clients, but they also shape how we measure and reward the performance of our colleagues Simply put, success is not just about what you achieve, but about how you achieve it

Our Diversity We aim to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to our vision and goals It is the policy of Barclays to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, creed, religion, national origin, alienage or citizenship status, age, sex, sexual orientation, gender identity or expression, marital or domestic/civil partnership status, disability, veteran status, genetic information, or any other basis protected by law

Our Benefits Our customers are unique The same goes for our colleagues Thats why at Barclays we offer a range of benefits, allowing every colleague to choose the best options for their personal circumstances These include a competitive salary and pension, health care and all the tools, technology and support to help you become the very best you can be We are proud of our dynamic working options for colleagues If you have a need for flexibility, then please discuss this with us

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Banking
Functional Area : IT Software : Software Products & Services
Role : Software Engineer
Salary : As per Industry Standards
Deadline : 11th Jan 2020

Key Skills:

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