TM Data Manager

Job Description

Purpose of the role

To verify the accuracy, reliability, and soundness of the bank's analytical models by independently validating and assuring the quality of models. 

Accountabilities

• Development and implementation of validation plans for new and existing models.
• Preparation of model documentation that clearly explains the model's methodology, assumptions, limitations, and risks.
• Development and implementation of ongoing monitoring frameworks to ensure continued model accuracy and effectiveness, ensuring appropriate controls and governance in place.
• Analysis and assessment of the model's accuracy, performance, and compliance with regulatory requirements.
• Performing back testing and stress testing to assess model robustness under different conditions.

Vice President Expectations

• Advise key stakeholders, including functional leadership teams and senior management on functional and cross functional areas of impact and alignment.
• Manage and mitigate risks through assessment, in support of the control and governance agenda.
• Demonstrate leadership and accountability for managing risk and strengthening controls in relation to the work your team does.
• Demonstrate comprehensive understanding of the organisation functions to contribute to achieving the goals of the business.
• Collaborate with other areas of work, for business aligned support areas to keep up to speed with business activity and the business strategies.
• Create solutions based on sophisticated analytical thought comparing and selecting complex alternatives. In-depth analysis with interpretative thinking will be required to define problems and develop innovative solutions.
• Adopt and include the outcomes of extensive research in problem solving processes.
• Seek out, build and maintain trusting relationships and partnerships with internal and external stakeholders in order to accomplish key business objectives, using influencing and negotiating skills to achieve outcomes.

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.

Join Barclays as a TM Data Manager, where you’ll be responsible for overseeing the delivery of data outcomes required for Transaction Monitoring (TM) on Project Jeremiah, while driving the transformation of end-to-end Anti-Money Laundering (AML) processes. You will ensure that data quality standards are met, manage key data initiatives, and support regulatory compliance while maintaining a focus on effective governance and risk control.

To be successful as a TM Data Manager, you should have:

• Proven experience in business analysis, data management, and data governance, particularly within financial services.
• Strong understanding of regulatory requirements and the ability to drive compliance through data quality standards and remediation efforts.
• Leadership experience in managing cross-functional teams and influencing senior stakeholders to secure buy-in for key initiatives.

Some other highly valued skills may include:

• Experience with AML processes, transaction monitoring, and risk controls.
• Expertise in strategic thinking, digital technologies, and change management.
• Strong problem-solving and analytical skills, with the ability to work creatively under pressure.

You may be assessed on key critical skills relevant for success in this 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 is based in London.