Financial Crime Business Analyst

Barclays Business Banking; London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading financial institution seeks a Financial Crime Business Analyst in London. The analyst will be responsible for supporting key enhancements within a global strategic programme, contributing to the bank's financial crime risk management. Success in this role requires skills in project delivery, business analysis, and stakeholder collaboration, along with knowledge in financial crime.

Qualifications

• At least 1 year delivering projects in an agile environment.
• Experience mapping and documenting processes.
• Background in an international financial institution.

Responsibilities

• Identification and analysis of business problems and client requirements.
• Development of business requirements.
• Collaboration with stakeholders to ensure proposed solutions meet needs.

Skills

Agile project delivery

Mapping and documenting processes

Financial Crime Knowledge

Tools

JIRA

Job description

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Join us at Barclays as a Financial Crime Business Analyst, where you’ll contribute to the Intelligence, Investigations, and Financial Crime (FC) Exits workstream within a global strategic Financial Crime programme. In this role, you’ll support the development and delivery of key enhancements to the bank’s intelligence, investigations, and exit capabilities, contributing to a stronger and more resilient financial crime risk framework.

Key Skills For Success In This Role Include

• At least 1 year of hands-on experience delivering projects in an agile environment.
• Proven experience in mapping and documenting processes and customer journeys, ideally using tools such as JIRA.
• Background in working within an international financial institution.
  
  

Desirable Skills Include

• Financial Crime Knowledge.
• Stakeholder Management.
• Project management tracking and reporting experience.
  
  

You may be assessed on key critical skills relevant for success in 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 will can be based in London or Glasgow.

Purpose of the role

To support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business problems and opportunities.

Accountabilities

• Identification and analysis of business problems and client requirements that require change within the organisation.
• Development of business requirements that will address business problems and opportunities.
• Collaboration with stakeholders to ensure that proposed solutions meet their needs and expectations.
• Support the creation of business cases that justify investment in proposed solutions.
• Conduct feasibility studies to determine the viability of proposed solutions.
• Support the creation of reports on project progress to ensure proposed solutions are delivered on time and within budget.
• Creation of operational design and process design to ensure that proposed solutions are delivered within the agreed scope.
• Support to change management activities, including development of a traceability matrix to ensure proposed solutions are successfully implemented and embedded in the organisation.
  
  

Assistant Vice President Expectations

• To advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness. Collaborate closely with other functions/ business divisions.
• Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function. Set objectives and coach employees in pursuit of those objectives, appraisal of performance relative to objectives and determination of reward outcomes
• If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L – Listen and be authentic, E – Energise and inspire, A – Align across the enterprise, D – Develop others.
• OR for an individual contributor, they will lead collaborative assignments and guide team members through structured assignments, identify the need for the inclusion of other areas of specialisation to complete assignments. They will identify new directions for assignments and/ or projects, identifying a combination of cross functional methodologies or practices to meet required outcomes.
• Consult on complex issues; providing advice to People Leaders to support the resolution of escalated issues.
• Identify ways to mitigate risk and developing new policies/procedures in support of the control and governance agenda.
• Take ownership for managing risk and strengthening controls in relation to the work done.
• Perform work that is closely related to that of other areas, which requires understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function.
• Collaborate with other areas of work, for business aligned support areas to keep up to speed with business activity and the business strategy.
• Engage in complex analysis of data from multiple sources of information, internal and external sources such as procedures and practises (in other areas, teams, companies, etc).to solve problems creatively and effectively.
• Communicate complex information. 'Complex' information could include sensitive information or information that is difficult to communicate because of its content or its audience.
• Influence or convince stakeholders 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.

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Seniority level

• Seniority level

  Entry level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Business Development and Sales

• Industries

  Banking

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