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Job Title: Transaction Monitoring & Screening Advisory Manager Location: London/Birmingham (hybrid - 3 days per week on site) Length: 6 months PAYE only Overall purpose of the role We are looking for an Assistant Vice President to join IB-FC to support the business with a strong expertise in financial crime risk management, policy and regulation across IB transaction monitoring and/or screening. The primary duties of this role will be to support the completion of Transaction Monitoring Risk Assessments, ensure Barclays transaction monitoring and screening risk coverage remains commensurate to the level of business risk exposure, increase the efficiency of transaction monitoring and screening, support the implementation of strategic initiatives and business growth, manage emerging risks and issues in line with Barclays Issue Management Standards. Key Accountabilities: Support the Senior Transaction Monitoring Advisory Manager to complete Transaction Monitoring Risk Assessments for the IB business. Identify enhancements to IB transaction monitoring and screening risk coverage, developing appropriate solutions (in conjunction with key stakeholders) and supporting the successful delivery of identified solutions. Identify, escalate and manage emerging transaction monitoring and screening risks and issues in line with Barclays Issue Management Standards. Support strategic business growth by assessing the impact of new/amended products and services on the IB business risk profile and determining if transaction monitoring and screening enhancements are required. Assess the impact of policy, regulatory changes and strategic initiatives on transaction monitoring requirements. Enable an effective working relationship between the Product/Coverage, TM/Screening Model Owners, TM/Screening Operations and second line of defence in Financial Crime Compliance on matters relevant to transaction monitoring. Review and challenge the transaction monitoring/screening control environment (including those undertaken by shared services or outsourced service providers). Key Skills: Strong understanding and prior experience of transaction monitoring/screening within wholesale banking (e.g. transaction banking, correspondent banking, markets, trade finance). Strong data analytic skills and knowledge of machine learning advantageous. Knowledge of regulatory expectations across multiple geographies (e.g. US, UK, EU, APAC). Experience of interacting with stakeholders across multiple jurisdictions. Experience contributing to strategic direction incorporating a Values-aligned performance culture. Experience focusing on developing and implementing consistent risk and control global frameworks within an organization. Ability to deal with ambiguity and simplify outputs and recommendations. Comfortable in fast growing and complex environments and ability to move effortlessly between strategic topics to day-to-day regulatory risks. About Barclays Barclays is a British universal bank. It is diversified by business, by different types of customers and clients, and by geography. Barclays 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 its service company which provides technology, operations and functional services across the Group. Values Everything Barclays does is shaped by its five values of Respect, Integrity, Service, Excellence and Stewardship. The Barclays values inform the foundations of its relationships with customers and clients, but they also shape how Barclays measures and rewards the performance of colleagues. Simply put, success is not just about what you achieve, but about how you achieve it. Diversity Barclays aims to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to Barclays vision and goals. Hybrid Working Barclays is currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. Barclays is flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. Barclays also has a flexible working process where, subject to business needs, all colleagues globally are able to request work patterns to reflect their personal circumstances Your Benefits As a contract employee of Randstad Sourceright, you’ll receive a wide range of financial and personal benefits. There’s enrolment in a pension plan (after 12 weeks on assignment) and holiday pay. You’ll also get 24/7 access to an Employee Assistance Programme, designed to help you deal with any problems that could be affecting your home or work life. Plus, there’s discounts at heaps of high street shops, restaurants and entertainment - from Asda to Zizzi Italian restaurants

Conduct a comprehensive assessment of systems and controls of the BPCE Equipment Solutions activities in the UK following a risk based approach and interpret and apply UK, French and European banking regulations.

Investec Corporate Banking is building something distinctive in the UK mid‑market: a banking experience that feels personal, entrepreneurial and firmly on the client's side. You will join a dynamic, collaborative team shaping the next chapter of Investec Corporate Banking. Substantial proven exper

Market knowledge and experience in Investment banking/ financial services industry.

Nationwide is seeking a Director of Business Relationships to lead their relationship-led banking model for SME and Mid-Corporate customers. This senior leadership role entails building and managing a national team of Business Relationship Managers, executing a strategic banking model, and ensuring

Assistance with month-end fast close process for the NIMI ELAME region, including coordination and support across the following BDUs: UK, Dubai, Germany, Switzerland, Netherlands, Spain, and LATAM.Work with and help manage third party accounting relationships while providing support and finance over

We are looking for an experienced Consulting Manager with experience of delivering consulting projects, transformation, change and technology within Corporate Banking. Role: Management Consulting Manager, Corporate Banking. Lead delivery of complex consulting engagements across Corporate Banking cli

Join our team at Société Générale as a Trainee within our Global Transaction Banking business line. Good basic knowledge of different types of banking transactions and how Client Services operates within a global financial institution. Previous work experience within a retail banking or credit c

Applicants should have a proven track record in regulatory compliance and risk management within Tier-1 banking environments.

Description This is seeking a Director of Business Relationships to lead their relationship-led banking model for SME and Mid-Corporate customers across the UK. The ideal candidate will have substantial commercial banking experience, strong credit acumen, and possess a leadership style aligned with

Corporate Banking Real Estate Associate to join their EMEA team, responsible for supporting relationship management and transaction execution for real estate clients across the UK and Europe. The position requires strong credit, corporate finance, and relationship management skills, along with 3–5

Experience in Financial Services, specifically Investment, Corporate or Private Banking including procurement of Banking Software and Operations. Banking Services Director, Strategic Procurement. Engage with the Corporate Bank, Investment Bank, Private Bank, wider business areas, and suppliers to de

Regulatory, Audit & Compliance Expertise – Proven ability to manage regulatory expectations, audit readiness, and issue remediation in Tier‑1 banking environments.

Natixis Corporate & Investment Banking is seeking a detailed-oriented Audit professional based in London. In this role, you will conduct audits ensuring compliance with banking regulations across Europe, produce detailed reports, and manage risk assessments.

A global consulting firm in London seeks a Management Consulting Manager with expertise in Corporate Banking to lead delivery of complex engagements. You will drive transformation initiatives in Corporate Banking while collaborating with teams to deliver innovative solutions.

The role involves developing corporate banking relationships and driving RMB related business. Candidates must have a degree in Finance, Economics or Business Administration, along with proven experience in corporate banking relationship management.

Preferred)* Risk management and control experience gained within Private Banking, Corporate and Commercial and or Select Investments. Identifying, understanding, and helping corporate and commercial clients with their changing needs. Providing regulated investment advice to help corporate and commer

The department draws team members from a wide range of backgrounds, including candidates with accountancy, rating agency and other banking experience. The role includes actively monitoring portfolio performance, undertaking regular qualitative and quantitative corporate analysis, conducting client d

Angela Mortimer Plc - International Division is seeking polished Receptionists for a prestigious international private bank in the West End of London.The role involves meeting and greeting clients, maintaining a tidy reception area, and booking meeting rooms while organizing breakfast and lunches wi

A leading global banking institution in Greater London is seeking a Trainee for their Payments and Cash Management department. This role requires delivering exceptional customer service and support while analyzing banking transactions.

Santander Corporate & Investment Banking (SCIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customised services and value-added wholesale products to best meet their needs.

We are the Product and UX team of the Corporate & Investment Banking division. SG Markets is Societe Generale’s suite of B2B digital products and applications for start-ups, corporate and financial institutions. Our work is broad – We know that corporate companies and financial products can seem

This is an excellent opportunity for someone looking to build a deep, cross-asset operational and client-facing skillset within a global investment banking environment. Develop a full understanding of the trade lifecycle in a global investment banking environment.

Our Japanese corporate banking business is in a global leading position in commercial banking for Japanese Clients and offers a comprehensive banking product suite from Corporate Finance and Structured Finance through to Transaction Banking. Our commercial banking arm is a leading corporate lending

A leading investment bank located in Greater London seeks an experienced professional to manage client relationships and ensure effective risk management within the trading environment.This role requires strong analytical and communication skills as well as experience in the financial services indus

The ideal candidate will have a university degree, over 3 years of banking experience, and strong analytical and communication skills.

The department draws team members from a wide range of backgrounds, including candidates with accountancy, rating agency and other banking experience. The role includes actively monitoring portfolio performance, undertaking regular qualitative and quantitative corporate analysis, conducting client d

Public Sector is seeking an experienced Electrical Engineer for a shift-based role in London within a leading investment banking environment. This role involves supporting the day-to-day operations of a corporate estate and ensuring the integrity of critical electrical systems.

This role within the UK Finance team provides the opportunity to support London Executive Management in strategic decision-making, influence the branch's financial direction, and engage closely with senior stakeholders across UK CIB.The role supports the London CFO and senior management through perf

Global Corporate & Investment Banking ("GCIB") is the division responsible for managing the Bank's key international client relationships and main financing products (Syndication, Structured & Project Finance, Securitisation, Working Capital Solutions, ECA financing, , etc. The group has over 150,00

Investec is seeking an Associate Relationship Manager for their Corporate Banking team in Greater London. The ideal candidate will have several years of experience in corporate banking or a client service role and will be expected to communicate effectively and demonstrate strong analytical skills.

A leading financial group in Greater London is seeking an Analyst in Japanese Corporate Banking.

Candidates should have substantial corporate banking experience and strong analytical skills. The role involves managing client portfolios and offering a personal banking experience.

Click for more Banking jobs from People First Banking in London, your Banking recruitment specialists. Experience as a Credit Analyst within Corporate Banking/Leveraged Finance/ Risk Management Team, with certain exposure to the loan market. Your New Job Title: Mandarin speaking Corporate Banking Cr

Standard Bank Corporate and Investment Banking connects Europe to the world’s most dynamic growth markets across Africa. Investment Banking, Global Markets, and Transaction Banking activity – contributing to solutions that support trade, infrastructure, energy, and digital commerce across the co

The successful candidate will ensure KYC/AML compliance in the Corporate Banking Department.

A leading global financial services provider in Greater London is seeking a Video Producer to collaborate with the Commercial and Investment Bank Content Marketing team.The role involves creating engaging video and audio content, managing projects from conception to execution, and ensuring adherence

Assist Head of Corporate Banking Department to achieve Corporate Banking’s team and sales KPIs. Execute banking solutions to meet the needs of new and existing Corporate Banking clients. Support the growth of Corporate Banking London Branch business in a sustainable and profitable manner, while be

A leading law firm in London is seeking an Associate to join its UK Banking team. The ideal candidate will have 2-4 years of post-qualification experience in transactional and general banking, preferably at an international firm.

A financial services firm offers a Corporate Banking Graduate role that spans two years with placements across Crown Dependencies. Candidates will gain end-to-end banking exposure, develop skills in client relationship management, stakeholder engagement, and gain a Global Credit Certification.

London | Corporate & Investment Banking | Financing Operations. This is a highly visible role suited to someone who enjoys working at the centre of deal execution, risk management and operational control within a fast-paced Corporate & Investment Banking environment. Middle Office, Loan Operations,

Societe Generale Corporate and Investment Banking - SGCIB is hiring a Product Designer based in Greater London.

Financial Planning & Analysis F/M - London.You will join the NIMI Finance team, which is split between Paris, Boston, and London, as a trailer fees calculation officer.You will perform calculations and payments of distribution fees due to clients investing in Natixis IM group funds and ensure the re

The Analyst will also assume full responsibility for a certain number of internal processes (obtaining approvals in the context of deal executions, highlighting and tracking Corporate Banking opportunities across the client list and keeping an accurate reporting). Preferred relevant experience with

MUFG is seeking an Associate for its Japanese Corporate Banking Division in London. Candidates should possess experience in corporate banking, excellent communication skills, and a degree or relevant experience. The role involves providing exemplary support to Japanese corporate clients, where fluen

Corporate, Investment and Transaction Banking, Technical Delivery Manager. MUFG, one of the world’s most respected financial groups, is seeking a Technical Delivery Manager to join their Corporate, Investment and Transaction Banking Technology team in London. This is an exceptional opportunity to

Natixis Corporate & Investment Banking seeks a finance professional to support London Executive Management with performance analysis and the financial direction of the branch.

Corporate, polished Receptionists required for high profile, international private bank in the West End!.