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Financial Crime Screening (FCS) Head of Workflow – Screening Alert Management

Barclays · Bournemouth

2 weeks ago

OnsiteFull_timefinancial crime screeningscreening alert managementalert lifecycle management

Workplace

Onsite

Employment

Full_time

Location

Bournemouth

Posted

2 weeks ago

Summary

This senior leadership role leads global financial crime screening and alert management operations across multiple locations. Based in Bournemouth, it focuses on operational performance, risk and control effectiveness, regulatory compliance, and continuous improvement.

Responsibilities

  • Lead global screening and alert management operations
  • Monitor performance metrics and improve operational workflows
  • Manage live incidents and time-sensitive escalations
  • Balance sla delivery, risk exposure, and capacity
  • Strengthen regulatory compliance, controls, and governance
  • Coordinate stakeholders across regions and service providers
  • Drive automation and analytics-led process improvements
workflow designcapacity planningforecastingincident responseperformance metricsoperational reportingautomationmachine learning
financial crime screeningscreening alert managementalert lifecycle managementoperational risk and controlsworkflow optimisationincident response