Job Title:	Compliance Monitoring Manager
Reference:	bc/cmm
Salary:	Comprehensive Banking Benefits
Location(s):	London
Industry(s):	Banking, Corporate Banking, Corporate Finance, Financial Services
Advertiser:	Barclays Commercial
Employment Type:	Permanent
Posted:	19-07-2008

Description:

Compliance Monitoring Manager - London

With over 8000 colleagues working across the UK, Barclays Commercial Bank provides financial management services and industry-specific advice to some 183,000 large and medium-sized businesses. With access to the products and expertise of the entire Barclays Group, particularly Barclays Capital, Barclays Wealth and Barclays UK Retail Banking, it is a business rich with opportunity.
Compliance supports senior management in fulfilling their statutory and regulatory obligations relating to sales activities/conduct of business issues and helps maintain the Barclays Group as a ‘fit and proper’ institution in all the banking business it undertakes.
The purpose of the role is to support the BCB Compliance Director and the BCB Executive in managing the regulatory risks effectively through setting clear standards of compliant business practice (in the form of documented policies and procedures); assessing and reporting on the implications of regulatory change; providing guidance and interpretation of rules and regulations, as well as leadership and oversight.



The role holder should demonstrate the following:

• Leadership skills that will facilitate setting appropriate goals and articulating them in an inspiring way.
• Qualification to ACIB standard or a recognised regulatory qualification – CeFA1 or equivalent - or satisfactory equivalent industry experience.
• High quality analytical skills - to perform the core monitoring activity.
• High quality interpersonal and communication skills - to ensure that written reports and technical interpretation is delivered clearly.
• Strong influencing skills that result in winning the co-operation of others and maintaining the appropriate priority for regulatory matters.
• Proven organisational skills.

Desirable

• Detailed knowledge of risk processes and procedures especially where this has been gained through a role with an internal risk function or a regulator.
• Practical working knowledge of relevant regulation and Codes.
• Knowledge of banking products and services used by corporate customers.
In addition to an award-winning range of benefits, designed to recognise and reward your achievements and improve your quality of life, we offer tremendous scope for personal and professional development. And such is the profile of Barclays Commercial Bank that if you make a name for yourself here it could lead to any number of other opportunities elsewhere within the Barclays Group.