Job Description:

Job information Financial Crime Risk TM Optimisation Senior Manager from the Company Barclays, this latest Financial Crime Risk TM Optimisation Senior Manager job vacancy is located in the city Hybrid work in Glasgow located in the country United Kingdom . This latest job opening is open to job seekers who have the latest education / graduate GCSE . Job Vacancies in this Finance field have been opened and published up to the specified time.

Job Responsibility:

Financial Crime Risk TM Optimisation Senior ManagerGlasgow

As a Barclays Financial Crime Risk TM Optimisation Senior Manager, you will provide services to the trading entities of Barclays UK and Barclays Bank Plc to support the Heads of Financial Crime discharge their responsibilities in relation to Financial Crime Compliance. You will also have the opportunity to maintain, enhance and govern Surveillance TM capabilities across all business lines and play a key role in contributing and delivering the FC Transactional Monitoring optimisation.

Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive and creating financial and digital solutions that the world now takes for granted.

At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor', days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.

What will you be doing?

• Collaborating with Business, Operational, Technology and Financial Crime stakeholders to understand key priorities for the bank in managing Financial Crime risk
• Identifying opportunities to enhance existing models to maximise effectiveness and efficiency, including in areas of data/infrastructure/capabilities/processes
• Understanding, impact assessing & communicating the risk management priorities that have a dependency on TM FC controls & their effectiveness
• Working with colleagues to support the development, implementation and optimisation of Global Surveillance TM solutions and capabilities
• Supporting regular review & optimisation of Surveillance TM solutions (vendor or bespoke), maximising effectiveness and efficiency, and ensuring a risk-based approach is taken
• Supporting with the development and implementation of strategic investment projects, providing clear requirements, acting as the ‘voice of the customer'
• Developing and operationalising bespoke monitoring, oversight and optimisation solutions, including rules, models, typologies, segmentation, profiles and dashboards

What we're looking for:

• Proven SME expert level record in implementing, optimising and tuning TM systems or similar financial crime controls
• Experience of Regulated Business with exposure to governance, control & risk management, ensuring appropriate action & escalation governance
• Experience of leading a team of risk management minded SMEs with technical ability - motivating, coaching and developing team members to higher levels of performance
• Ability to solve problems logically and/or creatively, demonstrating professional judgment, quality control and adherence to high standards

Skills that will help you in the role:

• Experience in utilising analytical tools for data exploration, analysis and visualisation, with a coding ability and experience (preferably several) of SQL, Scala, Spark, Python etc
• In-depth understanding of Financial Institution data (e.g. Customer/Account, Transactional, Payment), systems and flows
• An appreciation of Financial Crime, Market Surveillance, AML and Transaction Monitoring/detection and the systems/processes
• Understanding of Data Management & Model Validation principles and controls

Where will you be working? Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000 of our colleagues, our Tradeston campus will support the community in more ways than one - by creating thousands of new career opportunities and celebrating local artists. A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our ties with the city and its communities.

#LI-Hybrid

Keywords : Glasgow jobs
Closed Date : 2025-08-29