KYC CDD Advisory Manager

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Job Title: KYC CDD Advisory Manager Location: Birmingham (3 days per week onsite) Length: 6 months | PAYE only Overall purpose of the role We are looking for a hands‑on Financial Crime Advisory Specialist to join our Investment Banking division in Birmingham. This pivotal role sits within the First Line of Defense (1LOD), acting as the bridge between programmatic risk management and practical CDD execution. You won't just be sitting on the sidelines giving advice; you will be "in the weeds," helping to implement changes, challenge existing processes, and ensure our global policies translate effectively into local operations. Key Accountabilities
Programmatic Risk Management: Oversee end‑to‑end risk for CDD and Financial Crime, including change management risk and operational/regulatory risk. Check & Challenge: Provide expert 1LOD advice to the CDD team, offering robust "push back" and guidance to ensure compliance standards are met. Change Implementation: Dedicate approximately 20% of your time to driving changes originating from the IFC Change Team. Hands‑on Advisory: Balance high‑level strategic advice with the practical implementation of Fin Crime policies and procedures.
Key Skills The ideal candidate will bridge the gap between technical KYC knowledge and broader Financial Crime expertise. Technical Requirements
Financial Crime Advisory: Proven experience in a dedicated Fin Crime Advisory role is essential. KYC & CDD Expertise: Deep understanding of KYC procedures within an International Corporate Banking environment (EMEA, APAC, or Global experience). Risk Methodology: Experience in developing or managing customer risk assessments, ratings, and the underlying methodology. Global Change Experience: A track record of implementing policy changes on a global scale, including managing complex jurisdictional differences.
Soft Skills
Ability to influence and "challenge" stakeholders effectively. A proactive approach to problem‑solving in a fast‑paced Investment Banking environment. Adaptability to handle both advisory tasks and "doing" the work.
About Barclays Barclays is a British universal bank, diversified by business, types of customers and clients, and geography. It includes consumer banking and payments operations around the world, as well as a top-tier, full‑service, global corporate and investment bank, all supported by its service company providing 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. Diversity Barclays aims to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work. Hybrid Working Barclays is implementing a hybrid working environment; many colleagues spend part of their working hours at home and part in the office. 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 are discounts at high street shops, restaurants and entertainment. #J-18808-Ljbffr
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Location:
Ryton
Job Type:
FullTime

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