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We’re seeking a strategic and technically skilled Financial Crime Screening (FCS) Workstream Lead to drive the development, optimisation, and ongoing enhancement of financial crime screening processes at Barclays. You’ll lead the design and documentation of screening protocols, shape and oversee tuning and optimisation activity across key controls, and manage formal reporting outputs. This is a high‑impact role with visibility across compliance, risk, and operational teams.
Job Responsibility:
Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution
Collaboration with teams across the bank to align and integrate operational processes
Identification of areas for improvement and providing recommendations in operational processes
Development and implementation of operational procedures and controls to mitigate risks and maintain operational efficiency
Development of reports and presentations on operational performance and communicate findings to internal senior stakeholders
Identification of industry trends and developments to implement best practice in banking operations
Participation in projects and initiatives to improve operational efficiency and effectiveness
Requirements:
Extensive knowledge of financial crime and risk management
Strong technical understanding of screening systems and controls
Advanced data analysis and reporting capabilities
Proven stakeholder engagement and leadership
Nice to have:
Experience with adverse media and negative news screening