Jobs at Barclays Bank Of Botswana , 2/10/2016

Head of Asset Finance

Duties and Resposibilities

- Manage, sustain and drive income from a current portfolio of customer as well as prospective and new to Bank clients

- Deliver the Barclays Asset Finance Customer Value Proposition

- Provide expert support and advice to both clients and colleagues

- Work in partnership with Corporate Banking, Business Banking and Retail Banking to support book growth and appropriate client funding solutions on movable assets

- Assist Senior management with the Asset Finance strategy and action planning process, including engagement with key internal stakeholders and help shape offering, including Risk, Legal, Front Office COO, Technology & Change

- Ensure adherence to all relevant policies, including Risk and Pricing in driving product performance

- Assist with co-ordination, support and over-sight of Regional and Local Coverage Asses Finance Campaigns, including agreeing and monitoring critical success factors

- Preparation of Product and Credit Papers in support of Coverage Credit submissions, making sure the appropriate risk profile is maintained and quality of book in managed

- Build and Manage an Asset Finance team in the designated portfolio in the country, including environments such as Joint Ventures, Alliances (internal) and non - Alliance (internal Asset Finance for Both Business Banking and Retail customers.

Qualifications and Requirements

- B-Degree in Finance or related field

- 5 years' experience in a similar environment

Money Laundering Reporting Officer

Duties and Resposibilities

Compliance and Financial Crime Operations Framework:

- Establish and implement a consistent operating framework for the identification, management and reporting of country Compliance risks and issues.

- Responsible for ensuring that operating framework is embedded consistently in country to meet internal and statutory requirements by implementing, managing and monitoring the following policy/ principals, in line with Group Policies and country Minimum Operating Standards:

- Anti-Money Laundering/ Terrorist Financing compliance processes, methodology and systems

- KYC/CDD and EDD standards (including PEPs management)

- Sanctions and Prohibitions processes, methodology and systems

- Anti-Bribery and Anti-Corruption processes

- Correspondent Banking Procedures

- Establish close working relationships with business heads to ensure support for Compliance framework.

Contacts

To view a full profile of the job including job requirements/ competencies, and apply, follow the link;

https://barclays.taleo.net/careersection/2/moresearch.ftl?lang=en_GB

Source: Sunday Standard February 7 - 13 2016