Barclays Hiring for Corres Banking Transaction Monitoring VP Job at New Delhi Full Time

Job Title: Corres Banking Transaction Monitoring VP
Location: Noida

About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.

Risk and Control Objective
Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards.

Working Flexibly

We’re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers’ and clients’ needs. Whether you have family commitments or you’re a carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life. If you would like some flexibility, then please discuss this with the hiring manager, and your request will be reviewed subject to business needs.

Hybrid Working

We are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. We’re flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. We also have a flexible working process where, subject to business needs, all colleagues globally are able to request work patterns to reflect their personal circumstances These requests will be reviewed and agreed for a period of time i.e., will have a start and end date.
Please discuss the detail of the working pattern options for the role with the hiring manager.

Introduction:

The role holder will be responsible for leading the AML TM department and own all activities within the operation.

The role holder will be accountable for the cost, SLA delivery and control performance in full compliance with legal, regulatory and internal Barclays policies and standards.

The role holder will be responsible for a department of 50 FTE, providing a shared service across the Barclays group, managing operational performance and interacting with stakeholders at D level and above across BUK and BI – Business Unit Accountable Execs, 2LOD, Legal and Technology.

What will you be doing?

• The role holder will provide clear direction through the setting of clear objectives, key deliverables and KPI’s
• The role holder will oversee business performance across Control, SLA and Cost and develop KPI reporting to enable this presenting to operations and 2LOD stakeholders regularly.
• The role holder will have oversight of all Internal audits, risk event reporting, CIA and associated actions,
• The role holder will be responsible for leading the colleague approach of the department – recruitment, training, personal development, engagement of staff
• The role holder will be responsible for the performance management approach of the department
• The role holder will agree challenging performance and development objectives for the team providing regular feedback, coaching and training to ensure their maximum potential is achieved.
• The role holder will be responsible for delivering transformational change through key change initiatives including Technology re-platforming

What we’re looking for:

• Experience of leading and influencing team managers within a fast paced and regulated environment.
• Strong experience of managing senior stakeholder relationships across BU’s and second line of defence.
• Ability to manage and accurately report KPI’s, SLA’s, quality and performance across the business area.

Skills that will help you in the role:

• Ability to create and embed a positive culture and working environment.
• Knowledge of Correspondent Banking payment networks and the associated regulatory requirements and risks.
• Experience of leading a time through transformational change and project management within an Financial Crime operation.

Where will you be working?

Noida

Be More at Barclays
At Barclays, each day is about being more – as a professional, and as a person. ‘Be More @ Barclays’ represents our core promise to all current and future employees. It’s the characteristic that we want to be associated with as an employer, and at the heart of every employee experience. We empower our colleagues to Be More Globally Connected, working on international projects that improve the way millions of customers handle their finances. Be More Inspired by working alongside the most talented people in the industry, and delivering imaginative new solutions that are redefining the future of finance. Be More Impactful by having the opportunity to work on cutting-edge projects, and Be More Valued for who you are.
Interested and want to know more about Barclays? Visit home.barclays/who-we-are/ for more details.

Purpose, Values and Mindset

We deploy finance responsibly to support people and businesses, acting with empathy and integrity, championing innovation and sustainability, for the common good and the long term.
Our values underpin everything we do: Respect, Integrity, Service, Excellence and Stewardship.

Respect
We harness the power of diversity and inclusion in our business, trust those we work with, and value everyone’s contribution.
Integrity
We operate with honesty, transparency and fairness in all we do.
Service
We act with empathy and humility, putting the people and businesses we serve at the centre of what we do.
Excellence
We champion innovation, and use our energy, expertise and resources to make a positive difference.
Stewardship
We prize sustainability, and are passionate about leaving things better than we found them.

Our Mindset shapes how we take action, living by our Values, driven by our Purpose, always with our customers and clients at the heart of what we do; our Mindset is to Empower, Challenge and Drive.

Empower
Trust and support each other to deliver. Make decisions with those closest to the topic. Include diverse perspectives. Celebrate success and learn from failure.
Challenge
Question whether things can be done better. Use insights based on data to inform decisions. Be curious about how we can adapt and improve. Speak up and be open to alternative viewpoints.
Drive
Focus on outcomes. Deliver with pace. Be passionate and ambitious about what we do. Take personal responsibility. Actively build collaborative relationships to get things done.