Enhanced Due Diligence Manager

As a Barclays Senior Enhanced Due Diligence Manager, you will be responsible for the reviews of the Corporate Banks Money Service Business (MSB)clients. This team sits within the first line of defence but acts independently of the relationship management team that they support. Your role is critical for the Corporate bank due to the high risk nature of clients in scope and it will be your responsibility to ensure AML/Sanctions and ABC risks are understood and managed accordingly.,

• Being responsible for ensuring EDD reviews are completed in line with the AML Life Cycle Standards


• Identifying and analysing the AML/CTF/ABC risk posed and provide a reasoned recommendation as to how to proceed with the relationship


• Delivering risk-based EDD by reviewing and analysing information gathered in meetings, public sources and Barclays internal data


• Presenting EDD findings to the Risk Forum, which includes the Head of Corporate Banking and other heads of department


• Developing and managing client relationships when undertaking reviews of the AML/CTF and ABC frameworks


• Monitoring industry activity - ensuring Barclays have a fluent, clear, current point of view on all market developments, and constantly challenge against evolving industry landscape
  
  Previous experience of Enhanced Due Diligence or other relevant areas


• Ability to work unsupervised and to use initiative to solve often complex problems


• Ability to speak confidently at Forum meetings and engage with internal and external stakeholders


• A broad understanding of the complex AML.CTF and ABC risks presented by our clients; ability to assess whether the controls in place allow Barclays to do business with them


Skills that will help you in the role:

• Educated to Degree level


• In-depth knowledge of AML, CTF, ABC risks


• Language Skills Preferred
  
  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., Where will you be working?

In the heart of Canary Wharf, our headquarters at Churchill Place boasts onsite amenities such as; a gym, staff restaurant and deli bar, and is easily accessible by tube and bus links. With a population of around 5000 staff the atmosphere is second to none with a real buzz being created around the offices within.

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