Key Responsibilities:
- Develop and execute a comprehensive Financial Crime Data strategy aligned with the Group Control organization’s goals and Integrated Financial Crime (IFC) objectives.
- Oversee the design, development, and implementation of data sourcing, enrichment, and distribution capabilities in the Financial Crime domain, ensuring compliance with data control standards, regulatory requirements, and industry standards.
- Formulate a technology strategy and drive the execution of a Data Control Framework within the Integrated Financial Crime program, including preventative, detective, and volumetric controls to ensure regulatory and internal policy compliance.
- Ensure the stability, scalability, and performance of data systems, implementing best practices for monitoring and maintenance.
- Collaborate with vendors and external partners to evaluate and integrate new technologies and solutions.
- Partner with senior stakeholders in Compliance, Operations, Change, and Technology to prioritize and deliver the data roadmap.
- Lead a global data team of over 100 resources across the UK and India.
- Drive initiatives for operational efficiency and cost reduction within the data team.
- Mentor and guide team members, fostering continuous learning and development.
- Set objectives and performance expectations, conduct reviews, and provide feedback.
- Champion organizational change to advance global Technology strategy.
Purpose of the role
Manage the delivery of large-scale technical projects across the bank, working with stakeholders to understand needs and expectations throughout the software product lifecycle, ensuring adherence to time, budget, and quality standards.
Accountabilities
- Manage delivery, resources, and improvements of complex technical projects using Agile/Scrum methodologies.
- Collaborate with customers and business teams to manage trials, support solution proposals, and set effort and timeline expectations.
- Work with engineering teams to deliver high-quality products aligned with bank objectives, regulations, and security policies.
- Identify, assess, and mitigate project risks to prepare for challenges.
- Manage change requests and stakeholder communication throughout projects.
- Oversee vendor relations to ensure delivery according to terms.
- Stay updated on industry trends and technologies to improve outcomes and promote continuous learning and technical excellence.
Director Expectations
- Manage a business function, contribute to strategic initiatives, and influence policies and procedures.
- Lead a large team or sub-function, fostering a performance culture aligned with company values, or lead organization-wide projects as a technical expert.
- Provide strategic advice to senior management and committees.
- Manage resourcing, budgeting, and policy creation for significant sub-functions.
- Ensure compliance with policies and regulations.
- Monitor and influence external environment, regulators, and advocacy groups.
- Demonstrate comprehensive knowledge of industry practices and external developments.
- Apply analytical skills to solve complex problems and design solutions.
- Make significant strategic decisions within own area.
- Negotiate and influence stakeholders internally and externally.
- Serve as principal contact for key clients and partners.
- Act as spokesperson for the function and division.
All senior leaders are expected to embody the LEAD behaviours: Listen and be authentic, Energise and inspire, Align across the enterprise, Develop others. All colleagues should demonstrate Barclays Values: Respect, Integrity, Service, Excellence, and Stewardship, along with the Barclays Mindset: Empower, Challenge, and Drive.