Job Description: Our Risk and Control teams continue to grow in Scotland and this is a newly created role to support the existing teams within Wholesale Onboarding and Financial Crime Operations. The role holder will be responsible for the management of the Change Risk and Control assessments across multiple sites globally covering multiple processes across the Wholesale Onboarding and Financial Crime Operations. The processes undertaken in these operations are heavily regulated meaning that Risk and Control management is of the utmost importance. Job Responsibilities: Responsible for identifying and reporting control issues and themes including supporting the Risk and Control team, Supporting the implementation and management of the internal control framework that promotes a strong self assessment culture, Proving the effectiveness and robustness of the control environment and control culture through self testing, conformance review testing, Lead the co-ordination of Targeted reviews of processes and controls changes across the assigned business operation. Responsible for the management of the annual risk assessment process for the operation, Identifying new and emerging risks and designing suitable yet commercial control environment to provide protection, Job Requirements: The role holder must have experience in a Risk & Control function, preferably with a focus on wholesale onboarding or Financial Crime, To have, or the ability to develop, a strong understanding of Financial Crime regulations and policies, Strong knowledge of Operational Risk & Controls in a highly regulated business environment, Practical knowledge of internal controls, including the development and maintenance of appropriate framework. Qualification & Experience: Will have strong Stakeholder management experience and the ability to influence others positively, Previously worked in an environment that has enabled a broad understanding of Financial Services/AML and Sanctions policies/KYC, Be a motivated, high-performing individual with proven experience of working at one with other colleagues. Job Details: Company: Barclays Vacancy Type: Full Time Job Functions: Finance Job Location: Glasgow, United Kingdom Application Deadline: N/A Apply Here yours-vacancy.net
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