Financial Crime Operations Officer 166 views4 applications

More Information

  • Industry Banking
  • Company Phone +248 438 3838
  • Contact Person Human Resources

Job Description

Build a career in the Operations dynamic Team:

Main accountabilities include:

  • Perform quality assurance on FinCrime activities done by the Businesses
  • Execute on the alignment of the in-country Financial Crime project portfolio
  • Expedite delivery on key decisions affecting execution projects
  • Addressing escalations in terms of mandate and compliance to targets
  • Monitoring progress and support as necessary.


5 days /Week

Job Requirements


  • Degree with minimum 4 years relevant experience or equivalent of 7 years bank related experience
  • At least 5 years of practical experience of working in the financial industry covering project management, risk, controls, sales, compliance and operations

Technical Skills

  • Strong communication skills and the ability to explain complex models/ concepts in simple terms
  • Interpersonal confidence and influence with all stakeholders
  • Recognised as having personal significance (personal impact) in discussion situations
  • Creating and innovating
  • Adapting and responding to change
  • Ability to articulate complex concepts into actionable packages of work

Knowledge, Expertise & Experience

  • Understanding of Barclays governance process
  • Understanding of Barclays policies
  • Broad understanding of technology used in customer on boarding, and on-going monitoring and review
  • Proven track record of leading banking operations
  • Able to challenge how business is done and take a lead role in driving behavioural change.

How to Apply

Interested candidates should Sign-up or login to apply now or Kindly apply directly online via our job site at the following site:

Barclays Bank (Seychelles) limited reserves the right to call for interviews only the best suited candidates and not to make any appointment as a result of this advertisement.


In order to increase your chances of a successful selection, kindly ensure that your application is complete and that all relevant information such as your qualifications have been provided with your application.   Otherwise, the Employer reserves the right not to consider your application for selection.

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Barclays is a major global financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth management, with an extensive international presence in Europe, the Americas, Africa and Asia. With over 300 years of history and expertise in banking, Barclays operates in over 50 countries and employs over 147,000 people.

Barclays is a growing force in Africa – one of the world’s largest growing markets, with its geographical footprint extended to 12 countries through our partnership with Absa. Established in Seychelles in 1959, Barclays was the first international bank to set up its operations on the island.

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