Join us in Barclays as a IFC TM Ops Change Lead. This role is pivotal in ensuring robust change management across Transaction Monitoring (TM) processes, aligning with regulatory standards and industry best practices.
The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and strengthen our skills and capabilities across all lines of defence and empower our partners, colleagues and customers to identify and prevent Financial Crime by raising awareness of the risks.
To be successful as a IFC TM Ops Change Lead you will have experience with:
Financial Crime and Economic Crime frameworks, including AML and TM principles.
Proven experience in change management within Financial Crime Operations.
Strong understanding of regulatory requirements and industry standards for AML and TM.
Some other highly valued skills include:
Excellent stakeholder management and communication skills.
Ability to work in a fast-paced environment and deliver complex change initiatives successfully.
You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.
This role is be based in Glasgow.
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