Tm Risk Assessments

2 weeks ago

Pune Maharashtra, India Barclays Full time

Job Title : TM Risk Assessments
Location: Pune

About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.

Risk and Control Objective

Take ownership for managing risk and strengthening controls in relation to the work you do

Working Flexibly

Hybrid Working

Structured hybrid role:
Introduction:
The role resides within the TM Risk and Governance team, with a primary focus to drive coordination and execution of the global TM risk assessment processes.

As required, the role holder will also support the Head of TM Risk and Governance in driving the overall end-end-to-end strategy and adherence to TM processes and controls via governance oversight, supporting the continued enhancement of risk management across Barclays’ anti-money laundering (AML) controls globally.

Within Financial Crime TM, the TM Risk and Governance team focuses on supporting the wider function in its aim to provide TM services across Barclays UK and Barclays Bank PLC businesses and geographies, including to:

- Collaborate with TM Model Owners, as well as Business, Operations, Technology, and broader Financial Crime stakeholders to understand key priorities for the Bank, and to identify enhancement opportunities.
- Drive stakeholder awareness and understanding of the TM programme in its aim to continuously optimise alongside robust oversight and effective governance forums.
- Facilitate the governance and documentation related to TM system changes.
- Support the creation and enhancement of TM MI to provide insight on risk trends and themes.
- Maintain and store documentation in a clear and logically structured manner with robust audit trails.
- Embed the principles of continuous and sustainable improvement across TM Risk and Governance workstreams, aligning processes globally wherever practical.
- Focus on risk and control themes within all engagements and deliverables, ensuring that any potential issues are proactively identified for avoidance or mitigation strategies.

What will you be doing?

Training Delivery
The primary focus of the role is TM risk assessments, ensuring via process coordination and execution that business/product risk assessments and mitigating controls (both automated and non-automated) are maintained.

As relevant to the initiatives and deliverables within TM Risk and Governance more broadly:

- Work with colleagues across TM, Business, Operations, Technology, and Financial Crime to develop, implement and optimise risk and governance solutions and capabilities globally, non-exhaustively including:

- Issue Management: Ensuring that all confirmed and potential TM issues are analysed, understood, and managed via robust governance and communication.
- Governance forums: Ensuring that key information is articulated and/or presented within Group-wide papers for dissemination and/or further discussion and action.
- Technical project and release governance: Ensuring that governance documentation is prepared in accordance with technical deployment requirements.
- Provide coaching and insight across the function wherever required, building resilience within the team, and focusing on the talent pipeline.

.What we’re looking for:

- Delivery led mindset, with strong skills to navigate through and track deliverables closely, ensuring a high quality of completion, with a tenacity to achieve outcomes.
- Excellent verbal and written communication skills, with the ability to craft communication for audiences of varying seniority and expertise.
- Creative and forward thinking, striving to innovate, identify, and improve solutions and capabilities.
- Able to acclimatise to rapidly changing environments, producing ad-hoc deliverables wherever required.
- Very high attention to detail.

Skills that will help you in the role:

- Proven background in Financial Crime, e.g., AML and/or transaction monitoring.
- Experience of working within a global Compliance environment, managing end-to-end deliverables across time zones, e.g., US to UK to India.
- Demonstrable delivery and execution, and embedment of risk, governance, and oversight frameworks.
- Understanding of data, i.e., customer, account, transactions, payments, as well as system flows.
- Excellent MS Office skills, including Excel, PowerPoint, and Word.
- Experience of TM systems and processes, including an understanding of AML and terrorist financing trends and typologies, issue management, and governance requirements.
- Demonstrable understanding of global financial crime risks and regulations, specifically across the markets in which Barclays operates.
- Financial Crime, Compliance, and/or Risk Manage

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