To follow up with Relationship Managers (RM), internal and external stakeholders to expedite disbursements (e.g. CCMD, COD, Legal, Lawyers) to ensure the TAT for disbursement is met. Monitor, track and secure all pre-disbursement conditions, Conditions Precedent (CP) and required documentation until the issuance of the Letter of Advice to Release by the Documentation Solicitor for onward submission to COD.
Act as the primary interface for client instructions, including monitoring fund transfers, preparing documentation, and coordinating loan disbursement instructions.
Ensure all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards Service/group relationships - referrals to group colleagues.
Provide facilities and logistics support for office events, meetings, and internal programs, ensuring proper setup, functionality, and post-event reinstatement.
Engage and influence across senior leaders of various control partners such as Business Controls, COO, Global Banking Risk, Global Financial Crimes Compliance (GFC), Global Compliance and Operational Risk (GCOR), and other key stakeholders such as Operations & Technology on GPS risk matters
Excellent analytical and excel skills, including the ability to review, analyze and interpret data, create pivot tables and graphs, and provide conclusions and recommendations based on analysis
Conduct post-investigation reviews and case closure assessments to identify root causes, control weaknesses, emerging risks, and thematic financial crime trends.
Conduct post-investigation reviews and case closure assessments to identify root causes, control weaknesses, emerging risks, and thematic financial crime trends.
Conduct post-investigation reviews and case closure assessments to identify root causes, control weaknesses, emerging risks, and thematic financial crime trends.
The Regional Junior Relationship Manager is responsible to coordinate and execute corporate relationship (in-bound and out-bound) transactions in coordination with product groups, operations, network and support functions (compliance, legal, middle and back offices) in line with the bank’s corporate network model.