hackajob is collaborating with Barclays to connect them with exceptional professionals for this role.
Stakeholder Management and Leadership
The role holder will be required to form and maintain strong relationships with the BBDE ExCo and USCB leadership team, the Head of Financial Crime Business Oversight Compliance for BBDE, Head of Operational Rigor and Barclays service company leadership and others, primarily at a Managing Director and Director level. The role holder will need the skills to educate business stakeholders as to the importance of financial crime risk management and support them in their roles that enable this; they will need to influence and educate other stakeholders as to the needs of USCB and its customers; and they will need to provide support, advice and oversight to operational stakeholders and service providers, including significant operational teams. Negotiation and an ability to explain complex subjects clearly will be paramount.
The individual will provide leadership across several execution teams working closely with AML Operations, Fraud, KYC, Payments and Onboarding Operations areas.
Decision-making and Problem Solving
The individual will need to demonstrate a well-developed ability to exercise judgement and the analytical skills necessary to take complex and critical decisions. A key element will be taking risk-based decisions that effectively balance financial crime risks and protecting society from crime, against wider business objectives and customer experience. This will require sound judgement, an ability and willingness to seek and reflect on the views of others, and an ability to take well-reasoned decisions that can be defended to our regulators.
Purpose of the role
The US Consumer
Stakeholder Management and Leadership
The role holder will be required to form and maintain strong relationships with the BBDE ExCo and USCB leadership team, the Head of Financial Crime Business Oversight Compliance for BBDE, Head of Operational Rigor and Barclays service company leadership and others, primarily at a Managing Director and Director level. The role holder will need the skills to educate business stakeholders as to the importance of financial crime risk management and support them in their roles that enable this; they will need to influence and educate other stakeholders as to the needs of USCB and its customers; and they will need to provide support, advice and oversight to operational stakeholders and service providers, including significant operational teams. Negotiation and an ability to explain complex subjects clearly will be paramount.
The individual will provide leadership across several execution teams working closely with AML Operations, Fraud, KYC, Payments and Onboarding Operations areas.
Decision-making and Problem Solving
The individual will need to demonstrate a well-developed ability to exercise judgement and the analytical skills necessary to take complex and critical decisions. A key element will be taking risk-based decisions that effectively balance financial crime risks and protecting society from crime, against wider business objectives and customer experience. This will require sound judgement, an ability and willingness to seek and reflect on the views of others, and an ability to take well-reasoned decisions that can be defended to our regulators.
Purpose of the role
The US Consumer
Director, Financial Crime Execution and Transformation Oversight in wilmington at Unknown Company
This position is listed as full time and onsite.