Description
We are seeking a Real Estate Credit Sanctioner to join our UKCB Credit Risk team within Barclays International. The successful candidate will be responsible for sanctioning within personal lending authority, presenting to senior sanctioners, and leading key projects focusing on technology, models, and regulatory compliance.
Key Responsibilities:
- Conduct analysis and due diligence on sanctions alerts to ensure compliance with applicable laws and regulations
- Review and revise escalated cases to confirm true matches in line with regulations and policy
- Provide guidance on complex sanctions investigations and ensure correct escalation routes are followed
- Perform due diligence on payment screening alerts to determine appropriate treatment and next steps
- Escalate customer screening true matches to the relevant business-aligned sanctions team
- Identify opportunities to drive efficiencies in the alert management process
The Director Expectations for this role include:
- Managing a business function and contributing to strategic initiatives
- Leading a large team or sub-function and embedding a performance culture
- Providing expert advice to senior functional management and committees
- Managing resourcing, budgeting, and policy creation for a significant sub-function
- Fostering compliance and ensuring regulations are observed
The ideal candidate will have experience in corporate and SPV real estate lending, credit analysis, and stakeholder management. Essential skills include:
- Corporate credit analysis
- Problem-solving and decision-making
- Analytical and numeracy skills
- Ability to challenge and structure proposals
- Communication, negotiation, and presentation skills
Desirable skills include attention to detail, IT systems skills, interpersonal skills, and awareness of legislation affecting the banking industry.