Vice President TM Detection Solution Design Owner

Join us at Barclays as a Vice President Transaction Monitoring (TM) Detection Solution Design Owner, where you will play a key role in a major strategic transformation programme within Barclays, focused on the design, development and implementation of the next generation of Transaction Monitoring (TM) solutions. Working across Barclays UK (BUK) and Barclays International (BI), you will contribute to the evolution of the Financial Crime Transaction Monitoring framework, driving innovation, optimisation and enhanced detection capabilities through modern surveillance technologies.

The role will focus predominantly on the design, development and optimisation of TM solutions for in-scope Barclays UK (BUK) and Barclays International (BI) businesses and jurisdictions. To be successful as a Vice President TM Detection Solution Design Owner, you should have experience with; Implementing, optimising, and tuning TM systems or similar financial crime controls Working in a regulated business environment with governance, control and risk management exposure, ensuring adherence to action and escalation procedures Working within a regulated environment with exposure to governance, risk management and control frameworks, ensuring adherence to action, escalation and oversight procedures.

Leveraging analytical and technical tools for data exploration, analysis, visualisation and solution development ⁠Knowledge of product across a numbers of financial services business lines including activities of Retail, corporate, investment and private bank, in the context of financial crime risk management  Some other highly valued skills may include; Experience coding in SQL, Scala, Spark, Python, etc Appreciation of financial crime,  AML, and transaction monitoring/detection systems and processes, including AML and terrorist financing trends and typologies Excellent verbal and written communication skills, with a considerable record of building relationships and engaging with technical and non-technical stakeholders across functions You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.

This role has the option to work from either London or Glasgow. Purpose of the role To design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems. Accountabilities Acquisition and collection of data from various sources, including internal databases, external datasets, and real-time feeds.

Performing data cleaning and pre-processing tasks to ensure data quality and suitability for model development. Design and implementation of data management strategies for model maintenance and future development. Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation.

Monitoring model performance in real-time and identify any potential issues or biases. Leading training, mentoring, and knowledge-sharing sessions to uplift ML capability across the organisation. Evaluating and piloting emerging technologies, tools, and frameworks to ensure the organisation remains at the forefront of AI innovation. Vice President Expectations To contribute or set strategy, drive requirements and make recommendations for change.

Plan resources, budgets, and policies; manage and maintain policies/ processes; deliver continuous improvements and escalate breaches of policies/procedures.. If managing a team, they define jobs and responsibilities, planning for the department’s future needs and operations, counselling employees on performance and contributing to employee pay decisions/changes. They may also lead a number of specialists to influence the operations of a