Process Architecture - FC SME

Barclays UK; Glasgow; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading financial institution is seeking a Financial Crime Subject Matter Expert to join their Strategic Transformation & Change Team. This role involves working on a comprehensive Financial Crime programme, focusing on risk-based solutions and stakeholder engagement. Ideal candidates will have extensive experience in compliance or financial crime within regulated environments.

Qualifications

• Experienced Financial Crime Subject Matter Expert.
• Proven experience in a global regulated organization.

Responsibilities

• Serve as Process Architecture - Financial Crime SME.
• Join a team of four experienced SMEs.

Skills

Stakeholder Management

Financial Crime Knowledge

Regulatory Understanding

Job description

Overview of the Role

The Integrated Financial Crime (IFC) portfolio is a comprehensive Financial Crime programme implemented through over 20 Delivery Vehicles. Its goal is to create a holistic, risk-based, and effective Financial Crime environment, strengthening robustness and automating processes. The programme also aims to develop skills across all lines of defence and empower partners, colleagues, and customers to identify and prevent Financial Crime by raising awareness of associated risks.

As a member of the Strategic Transformation & Change Team within IFC, you will serve as a Process Architecture - Financial Crime SME within the Process, Tech, and Data Architecture Delivery Vehicle, reporting to the Process Architecture Lead. You will join a team of four experienced SMEs working across multiple Delivery Vehicles.

Candidate Requirements

• Experienced Financial Crime Subject Matter Expert with background in either 2LoD: Compliance Department or Financial Crime, or in 1LoD within a regulated global financial institution.
• Proven experience working in a global regulated organisation with a solid understanding of the regulatory landscape.
• Detailed knowledge of at least two of the following typologies: Money Laundering, Terrorism Financing, Fraud, Bribery & Corruption, Insider Trading, Cybercrime, Sanctions Violations, Tax Monitoring.
• Understanding of CDD, Screening, IIE, and Transaction Monitoring processes.
• Knowledge of processes, technology, and data landscape within the Bank related to Financial Crime.
• Ability to work efficiently in fast-paced, high-volume environments under tight deadlines.
• Strong stakeholder management skills, capable of engaging at all levels up to C-Suite.