Barclays

Enhanced Due Diligence Manager

Barclays

London, UK
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At Barclays, we are looking for an Enhanced Due Diligence Manager to join our team. As the successful candidate, you will be responsible for delivering end-to-end Enhanced Due Diligence (EDD) investigations and managing the EDD process. You will have the opportunity to lead a small team and make a real impact on the success of the business.The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) regulations and 3+ years’ experience in a similar role. As this is a senior role, you will need to have excellent project management skills and the ability to effectively manage competing demands. You will have strong analytical and problem-solving skills and be able to think strategically in order to develop creative solutions. You will also need to possess excellent interpersonal and communication skills as this role involves liaison with multiple stakeholders.We are looking for an individual with a genuine passion for the industry and a desire to succeed. If you are an experienced Enhanced Due Diligence Manager, who is driven and committed to making a positive contribution, then this could be the role for you.

Where is this job?
This job is located at London, UK
Job Qualifications
  • Bachelor's Degree In Finance

  • Accounting

  • Excellent Communication

  • Proven Track Record Of Successful Project Delivery

  • Ability

  • Financial Services

  • Or Similar

  • Interpersonal And Problem-Solving Skills

  • Economics Or Other Related Field

  • Working Knowledge Of The Applicable Regulations

  • Laws And Standards Related To Enhanced Due Diligence

  • At Least Years Of Experience In A Related Field Such As Banking

  • Financial Crime Risk Management

Required Skills
  • Documentation

  • Risk Management

  • Research

  • Communication

  • Time Management

  • Attention to detail

  • Negotiation

  • Leadership

  • Reporting

  • Compliance

  • Analysis

  • Problem-Solving

  • Adaptability

  • Organizational

  • Interpersonal

Soft Skills
  • Communication

  • Conflict Resolution

  • Leadership

  • Negotiation

  • Time management

  • Interpersonal Skills

  • Organization

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Enhanced Due Diligence Manager in London, UK is between £35,000 and £55,000. This can vary depending on the employer and the individual's experience and qualifications.

Additional Information
Barclays is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedApril 10th, 2023
Apply BeforeJune 21st, 2025
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About Barclays

Barclays plc is a British multinational investment bank and financial services company, headquartered in London. Apart from investment banking, Barclays is organised into four core businesses: personal banking, corporate banking, wealth management, and investment management.

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