Global Transaction Monitoring

**Job Titl**e: Global Transaction Monitoring (GS) - AVP
**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**
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.

**Working Flexibly**

We’re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers’ and clients’ needs. Whether you have family commitments or you’re a carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life.
If you would like some flexibility then please discuss this with the hiring manager.

**Hybrid Working**

**BUK & BX - All locations**

Please discuss the detail of the working pattern options for the role with the hiring manager.

**Introduction**:
The Transaction Monitoring (TM) Risk & Governance role will focus on supporting the GSTM team in its aim to provide class leading AML Transaction Monitoring Services across the in-scope Barclays UK (BUK) and Barclays International (BBPLC businesses / locations, including;
- Supporting the Global Surveillance TM teams to drive stakeholder awareness and understanding of the TM Programme and its aims, through implementation and embedment of effective governance forums.
- Empowering the financial crime risk and process owners to identify, own and manage their transaction monitoring risks.
- Embed the principles of continuous and sustainable improvement across TM Risk and Governance workstreams, whenever possible aligning processes globally
- Maintain documentation in a clear and logically structured manner with robust audit trails
- Collaborating with Global Surveillance leads, key Business, Operational, Technology and Financial Crime stakeholders to understand key priorities for the Bank and identify enhancement opportunities
- Support on the analysis of Transaction Monitoring MI/analytics that provides deep insight on risk trends and themes
- Facilitating the governance and documentation linked to the roll-out of key transaction monitoring solutions.

**What will you be doing?**
- Work with colleagues from across Global Surveillance TM, Business, Operations and Technology in the effective development, implementation and optimisation of risk & governance solutions and capabilities globally including:

- Coordination of TM Risk Assessments to ensure that the Business maintain an assessment of risks associated with the products they offer, and the mitigating controls (both automated TM and non-automated controls) are risk-based.
- Embed, enable, and maintain sustainable frameworks across GSTM to ensure ongoing compliance including documentation oversight, risk assessment, MI analytics etc
- Facilitate the review and provision of insights against global TM MI.
- Collaborate with Global Surveillance leads and key Business, Operational, Technology and Financial Crime stakeholders to understand key priorities for the bank and identify opportunities to enhance existing data/infrastructure/capabilities/processes, to maximise effectiveness and efficiency.

**What we’re looking for**:
**Skills that will help you in the role**:
Business Skills
- Manage competing priorities and demands to achieve stretch goals and deliver results
- Strong organizational skills - to execute against plans/deadlines
- Ability to solve problems logically and/or creatively, demonstrating professional judgment, quality control and adherence to high standards
- Creative and forward thinking, striving to innovate, identify, improve and solutions and capabilities
- Confidence to proactively contribute and make business critical decisions
- Excellent verbal and written communication skills with a strong record of building relationships and engaging across a wide range of technical and non-technical stakeholders, both within and across functions.

Technical Skills
- Exposure to common Transaction Monitoring systems (Actimize SAM, Quantexa, Oracle Mantas)
- Experience in utilising analytical/data science tools for data exploration, analysis and visualisation - ideally within Financial Services / Financial Crime or a