Head of Financial Crime UAE
Barclays Shared Services Pvt Ltd,
Dubai - United Arab Emirates, Not Mentioned, United Arab Emirates
منذ 2 يوم
source : Wisdom Jobs

Overall Purpose of Role The role holder will be responsible for leading the Financial Crime Compliance function in the Middle East overseeing all aspects of the Financial Crime programme and acting as the regional point of contact for internal and external stakeholders on Financial Crime matters The role holder will be registered Barclays Regulators in the UAE and in Qatar Key Accountabilities The role holder will be registered Barclays Regulators with the UAE Central Bank the DFSA and the QFCRA The role holder will oversee the Financial Crime function over all businesses in UAE and in Qatar Provide Leadership and day to day management over the Middle East Financial Crime team Providing regular feedback and coaching developing talent and ensuring the functional and personal development of direct reports Advise and support the 1Sst Line of Defence to ensure robust Financial Crime Policies standards procedures systems and controls are implemented and maintained that are fit for purpose and support and communicate Barclays values and financial crime strategy Provide guidance recommendations and support in the development of the framework required to manage Financial Crime risks in the Middle East Develop forward thinking effective and efficient risk-

based controls to counter financial crime adequately considering available resources and any other dependencies or constraints Monitor and evaluate the day-

to day application of systems and controls and check that they are being utilised appropriately and procedures are applied consistently Identify and perform detailed analysis on the new policies standards laws and regulations affecting Business Units Determine solutions and requirements to ensure compliance Briefing senior stakeholders and managing any areas of non-

compliance in an appropriate and timely manner Keep up-to-date on the financial crime environment and identify information and events that impact Barclays in the Middle East Participate in sessions on financial crime both internally and externally including representing Barclays at industry forums and consultations Obtain and analyse relevant and requirement Management Information regularly presenting accurate and timely reports to senior management and regulators on countering financial crime activity Undertaking appropriate responses and actions to address any issues identified Promote the benefits and the importance of financial crime prevention through training awareness-

raising presentations and other means Ensuring staff training needs are identified and addressed effectively and that all staff understands their part and obligations in the fight against financial crime Establish and maintain productive working relationships with key contacts and stakeholders both internally and externally negotiating with and influencing their objectives and priorities to ensure appropriate management of FinCrime risks Discharge all obligations arising from being registered with Barclays Regulators in the UAE and in the Qatar Stakeholder Management Leadership Provide proactive reactive awareness training coaching and ensure that all UAE and Qatar staff is operating in line with expectations of DFSA Central Bank of UAE Regulators and QFCRA Deliver the Financial Crime Target Operating Model at a country level in order to provide a collective and cohesive view of the Financial Crime key risk driving positive outcomes as a consequence In conjunction with Head of Financial Crime Corporate Banking and other key stakeholders as appropriate escalate and drive remedial activity with respect to developing and potential risk linked to Financial Crime Participate in external forums as a means to establish and maintain networks in banking financial services and identify developments and trends related to Financial Crime Decision-

making Problem Solving Be seen as the subject matter expert for Financial Crime driving resolution of issues raised by Business and Specialist areas senior management and external bodies Act as a trusted advisor to business teams other control functions and other infrastructure areas Excellent problem solving with an ability to solve complex problems Makes timely and difficult decisions and articulates these clearly Risk Control Objective Ensure that all activities and duties are carried out in full compliance with regulatory requirements Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards Person Specification Essential The right candidate will be able to demonstrate Proven technical expertise in the field of Financial Crime-

including domestic and international laws regulations and best practice regarding Financial Crime Experience of working within a highly regulated environment along with a sound understanding of the current environment and key issue within financial services Skilful co-

ordination and influencing in working across a wide range of stakeholders both within and beyond the function Leadership and team management experience Experience in delivering structured project and programme management Including managing the operational aspects of a department Excellent written communication skills Excellent management skills with a track record of building and developing teams Highly organised and structured Preferred The right candidate will preferably have Bachelor s degree preferable Creative and forward thinking striving to improve and find solutions through effective innovation and project management Experience engaging with a wide range of stakeholders across the Business Compliance Financial Crime Legal and KYC colleaguesProfile Summary : KeySkills : Profile Summary : KeySkills : Company Profile : Barclays Shared Services Pvt Ltd With over 325 years of glorious history in banking Barclays lends protects moves and invests money for clients and customers worldwide Recognized as a transatlantic corporate investment and consumer bank the banking services and products offered by Barclays include everything from corporate banking to credit cards and wealth management across the globe With a strong presence in the UK and the US the global banking organization also operates in more than 40 countries across the Americas Africa and the Middle East Europe and Asia Pacific Having two branch locations in the UAE Dubai Abu Dhabi Barclays UAE is committed to Emiratization and always looks for dedicated and ambitious Emiratis Barclays employs more than 120 000 people across the world and continues to offer excellent opportunities at all levels of career varying from experienced senior leaders to graduates and apprentices Barclays believes in nurturing a culture where employees of all backgrounds are treated equally and feel confident in bringing their creativity to the outside world The company ensures that all its employees are empowered to contribute fully to the organization s goals and vision

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