
Financial Crime Transformation PMO
Welcome to Barclays, where we are committed to driving innovation and change in the financial industry. We are currently seeking a highly skilled and motivated individual to join our team as the Financial Crime Transformation PMO. In this role, you will play a pivotal role in transforming our financial crime processes, ensuring compliance with regulations and mitigating risks. If you have a passion for driving change, a strong understanding of financial crime regulations, and exceptional project management skills, we encourage you to apply. Join us on our journey to create a safer and more secure financial system.
- Develop and implement strategies to transform financial crime processes within the organization, in line with industry regulations and best practices.
- Collaborate with cross-functional teams to identify areas for improvement and drive process enhancements to mitigate financial crime risks.
- Conduct thorough research and analysis of financial crime regulations to ensure compliance and make necessary updates to processes and procedures.
- Create and maintain project plans, timelines, and budgets to effectively manage the transformation process.
- Coordinate and communicate with stakeholders at all levels of the organization to ensure alignment and buy-in for the transformation project.
- Act as a subject matter expert on financial crime regulations and provide guidance and support to other team members.
- Monitor and report on the progress of the transformation project, identifying any potential risks or roadblocks and proactively implementing solutions.
- Conduct training and education sessions for employees on financial crime regulations and new processes to ensure understanding and compliance.
- Develop and maintain relationships with external partners and vendors to leverage their expertise and resources in the transformation project.
- Continuously evaluate and improve processes and procedures to enhance the organization's ability to identify and prevent financial crime.
- Maintain a high level of confidentiality and integrity in handling sensitive information and data related to financial crime.
- Represent Barclays in industry events and forums to stay updated on the latest trends and advancements in financial crime prevention.
- Foster a culture of innovation and change within the organization, encouraging team members to contribute ideas and suggestions for improvement.
- Act as an ambassador for Barclays, promoting the organization's commitment to driving innovation and change in the financial industry.
Bachelor's Degree In Finance, Business Administration, Or A Related Field.
Excellent Communication And Stakeholder Management Skills, With The Ability To Collaborate With Cross-Functional Teams And Senior Management.
Minimum Of 5 Years Of Experience In Project Management, Preferably In The Financial Industry.
Extensive Knowledge And Understanding Of Financial Crime Regulations, Policies, And Procedures.
Strong Analytical And Problem-Solving Skills, With The Ability To Identify And Mitigate Risks.
Change Management
Process Improvement
Project Management
Data Analysis
Risk assessment
Regulatory compliance
Stakeholder management
Fraud detection
Compliance monitoring
Data Privacy
Financial Crime Prevention
Communication
Conflict Resolution
Leadership
Time management
Interpersonal Skills
creativity
Critical thinking
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Financial Crime Transformation PMO in London, UK is between £50,000 and £80,000 per year. This may vary depending on the specific company, experience level, and other factors.
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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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