2 Barclays jobs in Dublin

We're seeking an experienced Financial Crime professional with Merchant Acquiring expertise to join our BPL Financial Crime Policy & Advisory team BIP Financial Crime Compliance Team. This is a Second Line of Defence role responsible for supporting the provision of Financial Crime oversight, advice and challenge across the European Payments Acquiring business. Working closely with stakeholders across the business, Risk and Compliance teams, you will contribute to the effective management of financial crime risks whilst supporting the business in achieving its strategic objectives. You will provide advisory support on complex Financial Crime matters, contribute to policy and governance activities, support risk assessments and remediation programmes, and help enhance the control environment across the merchant lifecycle. This role requires a strong understanding of the Financial Crime risks associated with Merchant Acquiring, including customer onboarding, payment facilitators,...

Embark on a transformative journey as a Private Bank and Wealth Management (PBWM) Controls Business Partner Europe at Barclays, where your primary objective is to support the management of the Barclays Europe Private Bank control framework, to ensure compliance with regulatory, reputational, control and governance demands, leading to a superior client experience. The role holder will work closely with stakeholders across multiple Private Bank locations (e.g. Monaco, Switzerland, Dubai and the UK) and work closely with a range of stakeholders across all lines of defence and of varying levels of seniority. To be successful as a PBWM Controls Business Partner Europe, you should have: Experience of working in financial services, ideally within a Private Bank/Wealth Management business. Experience of designing and implementing controls to ensure compliance with Irish and/or European regulations. Quality Assurance/Control Testing and reporting experience Identification and...