Corporate Banking Compliance Manager

Lisbon (PT)
to be defined
18 Nov 2022
04 Dec 2022
Job Function
Industry Sector
Finance - General
Employment Type
Full Time

Sobre a vaga

Corporate Banking Compliance Manager


As a Barclays Corporate Banking Compliance Manager, you will be accountable for working closely with the Corporate Banking business teams, key stakeholders and other members of the Europe and the Global Corporate Banking Compliance Team to assist and enhance the Compliance culture within the organisation by providing technical guidance, support, tailored feedback on regulatory issues specifically focussed on a part of the overall Corporate Bank product set.

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.

Working Flexibly

We’re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers’ and clients’ needs. Whether you have family commitments or you’re a carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life. If you would like some flexibility, then please discuss this with the hiring manager, and your request will be reviewed subject to business needs.

We are 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. We’re 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. We also have a flexible working process where, subject to business needs, all colleagues globally are able to request work patterns to reflect their personal circumstances. Please discuss the detail of the working pattern options for the role with the hiring manager.

CBI Regulated Role

This role is deemed as a Controlled Function role under the Central Bank of Ireland Fitness and Probity Regulations and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks.

What will you be doing?

  • Providing day-to-day compliance advice across the Corporate Banking Business
  • Providing guidance and advice on the product development, product launches and modification, assessing the regulatory risks of new business initiatives
  • Keeping up to date on all regulatory related change e.g. PSD2, Cross Border Payments Regulation, MIFID2 and Market Abuse as relevant across a range of topics
  • Being aware of changes to the Corporate Banking Strategy to ensure appropriate assistance is provided and where assigned, managing significant projects of strategic importance
  • Supporting regulatory visits and requests ensuring all requirements are responded to, logged and actions satisfactorily met
  • Contributing towards relevant external consultations, discussions and policy debates as required, providing input on assigned Policy and Standards as required
  • Identifying, managing and escalating conduct risks within the product and coverage environment
  • Working closely with our Monitoring and Testing team to assist in identifying scope for review, assisting our Compliance Risk Assessment outcomes

What We’re Looking For

  • Excellent written communication skills and ability to provide concise and meaningful reports, presentations, tailored letters, and e-mails appropriate for the audience
  • Proactive – challenges processes and looks for improvements
  • Excellent verbal communication skills and the ability to articulate and present complicated matters simply
  • Excellent written and verbal English Language skills and also good understanding of Spanish

Skills That Will Help You In The Role

  • Compliance experience in a regulated firm, regulatory consultancy practice
  • Knowledge of the European regulatory framework around corporate banking, including PSD2, Cross Border Payments Regulation, MifID2 and Market Abuse
  • Good knowledge of the European regulatory environment
  • Ability to multi-task and manage projects while completing daily tasks and responsibilities

Where will you be working?

You will be based in the picturesque city of Lisbon, Portugal. The Barclays Lisbon office is based in a vibrant area and is easily reachable by public transport with many cafes nearby. The Amorerias shopping centre is a short walk from the office and features a wide range of shops, food court and rooftop viewpoint.

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