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.

Advice, guidance and reporting:

- Deliver value advice and guidance to management on all Compliance issues

- Deliver an appropriate review mechanism to assess reputational risk before it is assumed

- Keep the local management team, Regional Office and other stakeholders informed on Compliance matters which may pose financial and reputational risk for the business.

Main accountabilities

- AML/KYC

- Sanctions

- ABAC

- Training and Monitoring

- Policy Management 

- Strategy Planning

- Reporting, Advice and Guidance

- Stakeholder Relationships

- Team Leadership and People Management

Qualifications and Requirements

- Academic qualification in Banking and Finance or Law or Accounting and Finance or graduate in any field of business management

- Minimum of 2-5 years' experience in AML Compliance, forensic or fraud investigation/or risk management

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