Senior Financial Crime Manager - Screening

Are you a highly skilled and experienced financial crime professional looking for a new challenge? Do you have a strong understanding of screening processes and a passion for mitigating financial crime risks? Barclays is seeking a talented Senior Financial Crime Manager to join our team and lead our screening efforts. In this role, you will play a crucial role in protecting our customers and the integrity of our business by ensuring compliance with relevant regulations and internal policies. The ideal candidate will have a proven track record in financial crime management, excellent leadership skills, and a deep understanding of screening processes. If you are ready to take the next step in your career and make a real impact in the fight against financial crime, we want to hear from you.

1. Develop and implement strategies and procedures to effectively screen and detect potential financial crime risks within the organization.
2. Lead and manage a team of financial crime professionals to ensure efficient and accurate screening processes.
3. Conduct regular reviews and assessments to identify areas of improvement in the screening process.
4. Collaborate with various internal teams, including compliance, risk, and legal, to ensure compliance with relevant regulations and internal policies.
5. Stay up-to-date with the latest industry developments and regulatory changes related to financial crime screening.
6. Identify and investigate potential instances of financial crime and take necessary actions to mitigate risks.
7. Provide guidance and training to employees on financial crime prevention measures and best practices.
8. Develop and maintain relationships with external partners, such as law enforcement agencies and regulatory bodies, to share information and enhance screening capabilities.
9. Prepare and present reports to senior management on the effectiveness of financial crime screening efforts.
10. Continuously assess and enhance the screening technology and systems used to ensure their effectiveness and efficiency.
11. Act as a subject matter expert on financial crime screening processes and provide support and guidance to other teams within the organization.
12. Foster a culture of compliance and ethical behavior within the team and the organization as a whole.
13. Participate in industry forums and events to stay updated on emerging trends and best practices in financial crime prevention.
14. Take a proactive approach in identifying potential risks and implementing preventive measures to protect the organization and its customers.
15. Mentor and coach junior team members to develop their skills and knowledge in financial crime prevention.

According to JobzMall, the average salary range for a Senior Financial Crime Manager - Screening in Northampton, UK is £60,000 - £70,000 per year. This may vary depending on the individual's experience, qualifications, and the specific company they work for.

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.