KYC Refresh Team Leader

Barclays Business Banking; Glasgow; On-site; GBP 50,000 - 80,000; Full time

Job summary

An established industry player is looking for a dynamic KYC Refresh Team Leader to drive operational excellence and compliance in banking. This role involves leading a team of analysts, enhancing process efficiency, and ensuring regulatory adherence. You will foster a collaborative environment, develop key performance indicators, and support team development. If you thrive in a fast-paced setting and possess strong organizational and leadership skills, this opportunity offers a chance to make a significant impact in the financial sector.

Qualifications

• Experience in a regulatory environment with familiarity in policies and procedures.
• Proactive problem-solving and strong organizational skills.

Responsibilities

• Identifying trends and opportunities for process improvement through data analysis.
• Managing operations and promoting risk management and compliance initiatives.

Skills

Regulatory environment experience

Problem-solving

Organizational skills

Excel proficiency

PowerPoint proficiency

Job description

Join to apply for the KYC Refresh Team Leader role at Barclays Business Banking

Barclays is seeking an accomplished Know Your Customer (KYC) Refresh Team Leader to help shape the future of banking. In this role, you will lead a team of analysts responsible for regulatory reviews of financial institutions and companies. You will support team development and manage daily operations.

Key qualifications include:

• Experience in a regulatory environment with familiarity in policies and procedures.
• Proactive problem-solving and forward-thinking mindset.
• Strong organizational skills.
• Proficiency in Excel and PowerPoint.

Valued additional skills:

• People leadership abilities.
• Ability to thrive in a fast-paced environment.

This role is based in Glasgow and Northampton.

Purpose of the role: To manage operations within a business area, ensuring process efficiency, risk management, and regulatory compliance.

Responsibilities include:

1. Identifying trends and opportunities for process improvement through data analysis.
2. Managing operations and promoting risk management and compliance initiatives.
3. Collaborating with stakeholders to support operations and align with bank objectives.
4. Leading and developing operational professionals.
5. Developing KPIs to measure operational effectiveness.
6. Ensuring regulatory and policy compliance.
7. Fostering a safe environment for colleagues to provide feedback.
8. Working with HR on retention initiatives.