Financial Crime Management Information Business Analyst

Barclays UK; Glasgow; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading financial services firm is seeking a Financial Crime Management Information Business Analyst in Glasgow. The role involves identifying business requirements and solutions in a Financial Crime context. Key responsibilities include analyzing problems, developing requirements, and collaborating with stakeholders to ensure effective solutions. Candidates should possess experience in change management and a solid background in Financial Crime. This position offers a critical opportunity to influence strategic objectives and enhance operational effectiveness.

Qualifications

• Experience supporting end-to-end change/release management processes.
• Experience working in a program/change environment.
• Financial Crime background/experience.

Responsibilities

• Identification and analysis of business problems and client requirements.
• Development of business requirements addressing business problems.
• Collaboration with stakeholders for proposed solutions.

Skills

End-to-end change management

Financial Crime experience

Stakeholder collaboration

Job description

Barclays is seeking an accomplished a Financial Crime Management Information Business Analyst to join our team. You will support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business problems and opportunities.

The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and strengthen our skills and capabilities across all lines of defence and empower our partners, colleagues and customers to identify and prevent Financial Crime by raising awareness of the risks.

To be successful as a Financial Crime Management Information Business Analyst you should have:

• Experience supporting end-to-end change / release management processes.
• Experience working in a programme / change environment.
• Financial Crime background / experience.

Some other highly valued skills may include:

• Experience supporting end-to-end change / release management processes within a Financial Crime setting or for Financial Crime metrics, measures, reporting and systems/tooling.

You may be assessed on the 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 be located at our Glasgow office.

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.
• 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.