PROCEDURE WRITER – AML & KYC As a Barclays Procedure Writer – AML & KYC, you will be accountable for documenting new KYC process resulting from change in addition to performing annual reviews to refresh and optimize existing content. You will be ensuring the safe and successful delivery of changes into WCOB to be formally tracked and reported under the WCOB CoE Change framework. A fundamental part of this activity is creating procedures to enable adherence to new processes. You will have an exciting chance to be a part of the team that drives change and innovation. Barclays is one of the world’s largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We’ve helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity. WORKING FLEXIBLY We’re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognizes 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 can request work patterns to reflect their personal circumstances. Please discuss the detail of the working pattern options for the role with the hiring manager. WHAT WILL YOU BE DOING? Utilizing AML /KYC knowledge to create and enhance KYC procedures Ensuring WCOB processes and procedures continue to align with the Group Frameworks, Policies and Standards via the Annual Review process Ensuring changes are delivered with a control environment focus Working closely with teams across Barclays to deliver changes in the most efficient way Acting as a SME for WCOB processes and procedures, providing guidance on how WCOB teams execute against mandatory control requirements and Policies and Standards Working on a number of projects simultaneously and being in charge of managing the priorities based on the impact of the change and its driver WHAT WE’RE LOOKING FOR: Exceptional KYC procedure writing skills, experience in Anti-Money Laundering /Know Your Customer industry, and highly developed writing and presentation skills Demonstrated excellent analytical and communication skills as well as work with a diverse range of colleagues across multiple sites Critical thinking and ability to look for solutions ‘outside the box’ A positive attitude to change is essential and a desire to solve problems and deliver solutions in a timely manner is required SKILLS THAT WILL HELP YOU IN THE ROLE: Experience writing KYC processes and procedure documents, and an extensive understanding of AML, Sanctions, governance, and regulatory controls framework Knowledge of the KYC and Enhanced Due Diligence processes Understanding of Group Frameworks, Policies and Standards and operational implementation Familiarity with working, spearheading and delivering change within a time bound regulatory driven operation WHERE WILL YOU BE WORKING? At Barclays, we are proud to be redefining the future of finance and here at Whippany we are defining the future of the workplace and the future of the way we work and live. We are creating a unique community, one of four strategic tech-enabled hubs that will redefine opportunity for everyone who works here. Whatever you do at Whippany, you’ll have every chance to build a world-class career in this world-class environment.