Financial Crime Risk Transaction Monitoring Control Owner - AVP
- Hiring Organisation
- Barclays
- Location
- Glasgow, UK
- Employment Type
- Full-time
responsibility for operational effectiveness. Collaborate closely with other functions/business divisions. Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function. Set objectives and coach employees in pursuit of those objectives, appraisal of performance relative … etcAppreciation of financial crime, AML, and transaction monitoring/detection systems and processes, including AML and terrorist financing trends and typologiesExcellent verbal and written communication skills, with a considerable record of building relationships and engaging with technical and non-technical stakeholders across functionsYou may be assessed on key critical ...