Risk Assessment Unit

1 day ago

Singapore Barclays Full time

**Risk Assessor**
**Singapore**

As a Barclays Risk Assessor you will be working in Financial Crime Execution team, The team was set up to provide dedicated support to Banking Colleagues on interpreting, guiding and BAU support of Financial Crime policy and regulations.You will be responsible for the performance and achievement of quality standards and caseload completion in challenging time lines including informing and influencing senior stakeholders in relation to case risk reviews, process exceptions, and regulatory breaches.
Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. 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.

**What will you be**
**doing?**:

- Performing risk assessments of new and existing clients where clarity regarding AML Procedures and / or AML Standards is required
- Making risk based assessments of client KYC information considering commercial and regulatory factors
- Maintaining detailed tracking information related to Risk Assessments to ensure accurate monthly reporting to Stakeholders
- Prioritising client focused queries from Business leaders to ensure a positive client experience
- Representing Barclays at a senior committee level and, during difficult conversations, exert influence over leaders at Barclays.
- Requesting and scrutinizing sensitive client information, whilst balancing the need for a positive client experience
- Ensuring coverage stakeholders understand and acknowledge the strategy for KYC and risk assessment
- Driving strategic change contributing to an overall effective control environment

**What we’re looking for**:

- Detailed understanding of Banking Industry, key providers, client groups and products, especially focused on AML/KYC processes and impact for clients and colleagues
- Comprehensive business knowledge in order to understand the markets in which the relationship teams’ customers operate and the business issues they are likely to face
- A strong proven leader with the ability to build and manage teams
- Full understanding of economic, market and customer trends and development

**Skills that will help you in the role**:

- Background in Financial Crime / Compliance Risk area
- Driven, with a focus on client-driven solutions, strategy setting and decision making
- Enquiring and determined with the ability to drive a culture of questioning and probing within the team
- Demonstrates ability to work independently and at pace

**Where will you be working?**
Our office is located in Marina Bay Financial Centre, which has been carefully crafted into a “city in a garden”. Overlooking the scenic skyline along the Marina Bay waterfront, the green spaces and rooftop terraces have been designed to optimise employee well-being. The centre provides an integrated live-work-play development, surrounded by shops, restaurants, gyms and an alfresco dining area. Our convenient office location means you’re just a 5-minute walk from the nearest MRT station.

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