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EDD Manager, Cash & Precious Metals and Stones
WorkdayEDD Manager responsible for overseeing compliance risks in Cash, Precious Metals, and Stones sectors. Engaging with stakeholders and conducting due diligence assessments at Barclays.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Enhanced Due Diligence and Financial Crime Risk Management, with a strong focus on AML, Sanctions, and ABC risks. Capable of conducting thorough assessments and effectively communicating complex information to influence stakeholders.
Highest-signal resume keywords
Enhanced Due DiligenceFinancial Crime Risk ManagementAML ComplianceAnalytical SkillsReport-Writing Skills
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk-Based AssessmentsCompliance Risk IdentificationEvidence-Based RecommendationsData AnalysisBusiness Activity Reviews
Soft Skills
CoachingCommunicationStakeholder Influence
Industry Keywords
Financial CrimeSanctionsAnti-Bribery and Corruption (ABC)Commercial BankingCorporate Banking
About the role
Key responsibilities & impact- Provide data-led expert oversight and check and challenge on business and compliance matters.
- Identification and assessment of compliance risks through thorough reviews of business activities.
- Set objectives and coach employees in pursuit of those objectives.
- Communicate complex information and influence or convince stakeholders to achieve outcomes.
Requirements
What you’ll need- Enhanced Due Diligence — conducting risk‑based assessments using internal data, client information and open‑source intelligence.
- Financial crime risk management — strong understanding of AML, Sanctions and ABC risks in commercial or corporate banking.
- Analytical and report‑writing skills — ability to distil complex information into clear, evidence‑based assessments and recommendations.
Benefits
Comp & perks- EDD reviews for clients in Cash, Precious Metals and Stones and other high‑risk sectors.
- Conduct investigation of compliance risk events or breaches.
- Engage with stakeholders across Coverage, KYC, Compliance and Governance forums.
- Monitor industry developments to ensure Barclays maintains a current and informed view of sector risks.