• United Kingdom, Uk
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  • 0 - 3 Years
  • Posted : above 1 month

Job Description:

VP - Transaction Monitoring - 90240713

Primary Location UK-Lanarkshire-Glasgow

Job Type Permanent/Regular


Job Title Transaction Monitoring VP
Location Glasgow

Our risk teams protect our financial performance and reputation They have advanced technical skills across a broad range of disciplines, tackling issues from economic conditions to financial crime The Financial Crime team inclusive of the Intelligence, Monitoring and Investigations (IMI) function - helps us ensure we comply with anti-bribery and corruption, anti-money laundering and sanctions legislation In this role you will play a key role in delivering 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 we are able to meet our regulatory obligation to effectively monitor transactions and identify potentially suspicious activity

What will you be doing

Champion the IMI TM Global Program and Standards, by providing ongoing TM SME specialist guidance and analytical support

Ensuring that the capabilities of IMI TM infrastructure are effectively delivered, managed and optimized

Providing ongoing optimisation to the effectiveness of all in scope BAU and strategic (Mantas and Actimize) TM systems, scenarios and rules

Support the effective design and implementation on Non Automated TM supplementary controls

Participate in regulatory, BIA and assurance engagements/issue resolution/responses

Assess, track, remediate, report and escalate on related BIA, Assurance, Regulatory or self-identified issues

Undertake TM specific Risk Assessment to be applied across all in scope jurisdictions and instances

What were looking for

The understanding of appropriate International and National regulatory laws and requirements will be a key requirement in this role

Proven record in implementing, optimising and tuning (Oracle Mantas &/or Actimize) TM systems

Appreciation of the power of Analytics to supplement and enhance TM systems processes

Experience of large data set interrogation, utilising analytical evaluation and tools (R, SAS, SQL)

Skills that will help you in the role

Understanding of Data Management & Model Validation principles and controls

Experience of leading a team of technical SMEs

Experience of coaching and developing team members to higher levels of performance

Experience of a Regulated Business Environment with exposure to governance, control and risk management

Where will you be working

This role will be based in the Aurora Building, 1 of our 3 modern City Centre locations until our exciting new campus location overlooking the River Clyde at Buchanan Wharf is opened in 2020 Aurora is close to the main stations, other transport links and also benefits from an onsite canteen

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

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 : 02nd Jun 2020

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