Financial Crime Risk QA Specialist - Controls & Compliance

4952 Barclays Bank PLC; Glasgow; On-site; GBP 45,000 - 70,000; Full time

Job summary

Barclays Bank PLC in Glasgow is seeking a PBWM Financial Crime Risk QA to contribute to governance, oversight and quality assurance of Financial Crime processes across Private Bank & Wealth Management. You will review the effectiveness of existing processes, support policy application, and drive continuous improvement through quality reviews, data insights and stakeholder engagement.

The role suits someone who can quickly adapt to new processes, improve quality and customer outcomes while

Qualifications

• Experience in risk, controls, and governance.
• Ability to lead and develop others when required.
• Strong communication with stakeholders across functions.

Responsibilities

• Assess risk and effectiveness of internal controls to improve overall control environments.
• Document control assessments, procedures and findings in detail.
• Identify weaknesses and issues within internal controls to support continuous improvement.
• Develop reports to communicate key findings to control owners and senior management.
• Execute reviews to assess the controls framework against policies, regulation and best practice.
• Ensure adherence to Barclays Controls Framework and applicable methodologies.

Skills

Risk & controls expertise

Change & transformation

Business acumen

Digital literacy

Stakeholder communication

Job description

Barclays Bank PLC in Glasgow is seeking a PBWM Financial Crime Risk QA to contribute to governance, oversight and quality assurance of Financial Crime processes across Private Bank & Wealth Management. You will review the effectiveness of existing processes, support policy application, and drive continuous improvement through quality reviews, data insights and stakeholder engagement.

The role suits someone who can quickly adapt to new processes, improve quality and customer outcomes while