hackajob
Trade and Product Risk Financial Crime Manager
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hackajob is collaborating with Barclays to connect them with exceptional professionals for this role.
Join us as a Trade and Product Risk Financial Crime Manager as a Senior VP within 1st Line of Defence (LOD) Financial Crime Execution responsible for the end-to-end assessment and oversight of inherent financial crime risk within Trade & Working Capital (TWC) product design globally. The role provides deep subject matter expertise on TWC products and associated financial crime risks, ensuring that product structures, control frameworks and risk assessments are robust, fit-for-purpose and aligned to regulatory expectations. Acting as the primary FCE interface for TWC product teams and 2LOD Compliance, the role leads Financial Crime engagement across New Amended Product Approval (NAPA), Product Reviews and ongoing product lifecycle governance, ensuring risks are effectively understood, mitigated and continuously monitored across the TWC product suite.
To Be Successful In This Role You Will Have
- Knowledge of AML, sanctions, fraud and Trade-Based Money Laundering (TBML) risks within Corporate Banking and Trade Finance and Working Capital.
- An understanding of Trade & Working Capital products and, associated Financial Crime typologies and product-specific control considerations.
- Experience in assessing complex corporate ownership structures, beneficial ownership, nominee arrangements and cross-border risk.
- Experience in mapping and assessing trade transaction flows and identifying financial crime risks and determining whether control coverage is appropriate to the risk.
- Good understanding of FCA expectations, JMLSG guidance, UK Money Laundering Regulations and Financial Crime governance frameworks.
- Experience of NAPA, product governance processes and product lifecycle risk management.
Desirable Skills Include
- Experience of digitalisation and use of AI
You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking, and digital and technology, as well as job-specific technical skills.
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This role is based in London.
Purpose of the role
To provide support to the Chief Risk Officer(S) in the implementation and ongoing effectiveness of the bank's risk management framework across various business units and functions.
Accountabilities
- Implementation support of risk management policies, standards, procedures, and controls across the bank.
- Assessment and promotion of risk management awareness and risk controls and culture.
- Review, challenge and monitoring of the effectiveness of existing risk management practices and identifying areas for improvement.
- Identification of new and emerging risks, and assessing the likelihood and impact of identified risks, and recommending appropriate mitigation strategies.
- Management and operation of associated committees, forum and meetings.
- Maintenance of risk inventories and governance documentation.
Vice President Expectations
- To contribute or set strategy, drive requirements and make recommendations for change. Plan resources, budgets, and policies; manage and maintain policies/ processes; deliver continuous improvements and escalate breaches of policies/procedures.
- If managing a team, they define jobs and responsibilities, planning for the department’s future needs and operations, counselling employees on performance and contributing to employee pay decisions/changes. They may also lead a number of specialists to influence the operations of a department, in alignment with strategic as well as tactical priorities, while balancing short and long term goals and ensuring that budgets and schedules meet corporate requirements.
- If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L – Listen and be authentic, E – Energise and inspire, A – Align across the enterprise, D – Develop others.
- OR for an individual contributor, they will be a subject matter expert within own discipline and will guide technical direction. They will lead collaborative, multi-year assignments and guide team members through structured assignments, identify the need for the inclusion of other areas of specialisation to complete assignments. They will train, guide and coach less experienced specialists and provide information affecting long term profits, organisational risks and strategic decisions.
- Advise key stakeholders, including functional leadership teams and senior management on functional and cross functional areas of impact and alignment.
- Manage and mitigate risks through assessment, in support of the control and governance agenda.
- Demonstrate leadership and accountability for managing risk and strengthening controls in relation to the work your team does.
- Demonstrate comprehensive understanding of the organisation functions to contribute to achieving the goals of the business.
- Collaborate with other areas of work, for business aligned support areas to keep up to speed with business activity and the business strategies.
- Create solutions based on sophisticated analytical thought comparing and selecting complex alternatives. In-depth analysis with interpretative thinking will be required to define problems and develop innovative solutions.
- Adopt and include the outcomes of extensive research in problem solving processes.
- Seek out, build and maintain trusting relationships and partnerships with internal and external stakeholders in order to accomplish key business objectives, using influencing and negotiating skills to achieve outcomes.
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All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.
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