At a Glance
- Tasks: Lead compliance oversight and ensure adherence to wire transfer regulations.
- Company: Join Barclays, a leader in financial services with a commitment to integrity.
- Benefits: Competitive salary, career development opportunities, and a dynamic work environment.
- Other info: Work in London and collaborate with top professionals in the industry.
- Why this job: Make a real impact by ensuring compliance and preventing financial crime.
- Qualifications: Deep knowledge of wire transfer regulations and experience in compliance oversight.
The predicted salary is between 80000 - 100000 £ per year.
Job Description: Screening Oversight; Wire Transfer Regulation Manager
Provide data‑led expert oversight and challenge on business and compliance matters to ensure the organisation operates in compliance with Barclays legal, regulatory and ethical responsibilities.
- Accountabilities
- Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems.
- Investigation of potential market abuse, including Insider Dealing, Unlawful Disclosure, Market Manipulation and Anti‑Competitive Conduct.
- Conduct investigations of compliance risk events or breaches.
- Oversight and challenge of corrective actions and preventative measures to avoid future occurrences.
- Implementation of compliance policies and procedures in line with regulatory requirements, ensuring internal policies align with international and jurisdictional standards.
- Collaboration with 1LOD, other Compliance teams, legal and risk management functions to facilitate a comprehensive approach to compliance.
- Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime.
- Vice President Expectations
Contribute to strategy, drive requirements and make recommendations for change.
Plan resources, budgets and policies; manage and maintain policies/processes; deliver continuous improvements and report breaches of policies/procedures.
If leading a team, define jobs and responsibilities, plan for future needs, counsel employees, and lead specialists to influence departmental operations while balancing short‑ and long‑term goals and ensuring budgets and schedules meet corporate requirements.
Demonstrate leadership behaviours to create an environment where colleagues thrive and deliver consistently excellent results.
- Key Accountabilities
- Act as the expert lead for wire transfer regulations, payment transparency requirements and their application to sanctions and financial crime screening controls.
- Provide independent oversight, advice and challenge on wire transfer screening design, rule effectiveness, data quality, alert handling and end‑to‑end control effectiveness.
- Interpret regulatory expectations and support their practical implementation across SWIFT, ISO20022 and other relevant payment channels.
- Assess the impact of regulatory change, product developments and payment transformation activity on screening obligations and control design.
- Lead complex investigations into potential WTR screening incidents from a 1st‑line perspective and prepare internal and external communications when required.
- Lead deep dives/read‑across exercises from a 1st LOD advisory perspective.
- Identify, escalated and manage emerging screening risks and issues in line with Barclays Issue Management Standards.
Qualifications
- Deep technical knowledge of wire transfer regulations, funds transfer requirements, payment transparency obligations and sanctions screening expectations.
- Practical experience in payment screening oversight, including screening engine configuration, matching logic, list management, payment data quality, false‑positive management and effectiveness testing.
- Good understanding of SWIFTMT, ISO20022, correspondent banking risks, high‑risk jurisdictions and financial crime risks associated with payment processing.
- Experience providing second‑line advisory, oversight or challenge in finance crime, sanctions, compliance or risk functions.
- Ability to translate complex regulatory and technical issues into clear, pragmatic advice for senior stakeholders and non‑technical audiences.
- Good judgement, attention to detail and constructive challenge skills.
- Credible engagement with senior stakeholders, governance forums and control owners.
- Risk‑based mindset with the ability to prioritise material issues and recommend sustainable improvements.
- Experience supporting audits, regulatory reviews, issue management or remediation activity would be beneficial.
This role is located in London.
#J-18808-Ljbffr
Advisory: Screening Oversight; Wire Transfer Regulation Manager employer: 8120 Barclaycard UK
At Barclaycard UK, we pride ourselves on being an excellent employer that fosters a dynamic and inclusive work culture. Our hybrid working model allows for flexibility while ensuring collaboration and innovation thrive in our London office. We offer robust employee growth opportunities, competitive benefits, and a commitment to enhancing the digital workplace experience, making us an ideal choice for those seeking meaningful and rewarding employment.
StudySmarter Expert Advice🤫
We think this is how you could land Advisory: Screening Oversight; Wire Transfer Regulation Manager
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like 8120 Barclaycard UK. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Advisory: Screening Oversight; Wire Transfer Regulation Manager
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to 8120 Barclaycard UK.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on 8120 Barclaycard UK's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at 8120 Barclaycard UK
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with 8120 Barclaycard UK.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at 8120 Barclaycard UK will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former 8120 Barclaycard UK employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
