Head - RCRM KYC Operations - Barclays - London

Job description
This role is part of the Corporate Banking Operations team

Main Function Of The Job
Support the Management of the Corporate KYC Risk and Control Team within agreed financial budgets and in support of strategic business plans and projects for Corporate KYC New Client Onboarding, KYC Refresh and Remediation and KYC Western Europe teams.

Main Duties & Responsibilities
Develop, deliver and drive a robust operational risk framework, ensuring this is in line with Barclays Corporate Risk Framework.
To provide assurance to the Corporate KYC Management that the business teams are conforming to Group & Barclays Corporate policies, procedures & standards.
The role holder will have the interpretation of the AML KYC policy at the core of their thinking but will have the ability to balance this with the need to maintain and monitor the framework of KYC standards within the Operational processes.
To ensure an effective and efficient control environment operates within the KYC Operations across multiple sites, achieving conformance/compliance targets on an on-going basis.

Proactively identify, evaluate and implement enhancements to the controls framework that will further optimise the balance between efficiency and control
Identify opportunities to initiate change, influence and negotiate with a wide ranging audience from Director level down to operational staff

Person Requirements
Substantial experience at Vice President or equivalent level within an Operations/Control function within a Financial Services organisation.
A working knowledge of the processes and systems associated with the KYC policies and processes
Detailed knowledge of Governance, Compliance and Risk policies.
Knowledge and understanding of Operational Risk frameworks
Experience and knowledge of working in a risk management and control environment.
Sound knowledge of Audit procedures and processes.
Sound knowledge of Operational Risk and Conformance processes, controls and checks in particular those relating to Know Your Customer, Money Laundering, Sanctions and Fraud Prevention.
Knowledge and understanding of all relevant legislation and Codes of Practice.
Detailed understanding of Business Continuity Management.
Ideally, the jobholder will have experience in managing diverse, large-scale teams and therefore be able to demonstrate an ability to manage the internal and external risks and interdependencies of required developments.
Good knowledge of Project Management techniques.

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