Market Intelligence Officer

☞ Barclays Investment Bank

View: 110

Update day: 29-03-2024

Location: Genève Genève GE

Category: Other IT - Software Executive management

Industry: Banking Financial Services

Job type: Full-time

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Job content

Overall purpose of role

  • Drive Russia/CIS/Turkey Market Intelligence Office and assist market manager in risk assessment, Business intelligence, KYC clearance, onboarding for the dedicated markets on Swiss and Monaco booking platforms.
  • Support the team / business in the delivery of its commercial targets and business goals and in the creation of enduring, deep and trusted relationships with our clients and through business development and marketing initiatives driven by Market Manager as well as efficient onboarding as a dedicated centre of excellence for Russia / CIS / Turkey clients within the Bank
  • Sustain and develop Russia / CIS /Turkey Market Intelligence Office’s existing reputation as a dedicated centre of KYC / Business Intel excellence for Russia / CIS / Turkey clients within the Bank

Key Accountabilities

Data mining, KYC and Business Intelligence70%

  • Drive completion of enhanced KYC profiles throughout the lifecycle of the relationship (Targets, Prospects, Clients), with focus on business intelligence and risk management
  • Drive Account Opening and preparation for Onboarding committees as well as and ongoing and ad-hoc due diligence review for existing names.
  • Complete risk assessments, risk reports and escalations, ad hoc and periodic reviews on clients, prospects, transactions and dedicated business topics.
  • Support dedicated Banker’s Team in closing internal compliance alerts, investigations and queries.
  • Lead client communications related to KYC, onboarding and compliance matters.
  • Stay up-to-date on the market, political, business and regulatory environment of the Russia / CIS region, helps in creation of ad hoc concept papers and market newsletters / updates.

Business Development and Marketing 30%

  • Involved in identifying new targets and inroads as a result of research of open sources and available in-house database (business development).
  • Maintain the pipeline of prospects and helps on internal reporting tasks / interactions with Sales Team.
  • Help in preparation of dedicated Russia / CIS marketing events twice a year.

Risk and Control Objective

Ensure that 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

Purpose and Values

Barclays has a single cross-business Purpose for Barclays and five core Values which underpin it.

Our Purpose is helping people achieve their ambitions in the right way. Put simply this is the answer to the question ‘What is Barclays for?’ and it should guide our every action as employees.

Respect

We respect and value those we work with, and the contribution that they make.

Integrity

We act fairly, ethically and openly in all we do.

Service

We put our clients and customers at the centre of what we do.

Excellence

We use our energy, skills and resources to deliver the best, sustainable results.

Stewardship

We are passionate about leaving things better than we found them.

00276390
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Deadline: 13-05-2024

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