Strategic Risk Assessment & Financial Crime Analyst

Barclays; Northampton; Sur place; GBP 70 000 - 90 000; Plein temps

Résumé du poste

Barclays is seeking a Risk Assessment Unit Analyst to collaborate with key stakeholders and understand the Financial Crime risk exposure within Barclaycard Payments, promoting a proactive risk culture and governance. The role focuses on managing high-risk KYC/EDD cases and embedding robust controls across the business.

You will conduct investigations into non-compliance, lead risk-based inquiries, and provide training to raise awareness of compliance issues.

Qualifications

• First hand experience in managing high-risk KYC and EDD cases.
• Stakeholder management at Senior Executive Committee level with ability to create and maintain engaging relationships and drive solutions.
• Excellent verbal and written communication, presentation, negotiation and influencing skills.
• Ability to prioritise changing business needs and drive results with an inclusive leadership style.

Responsabilités

• Identification and evaluation of potential risks associated with non-compliance or unethical conduct and implement risk mitigation strategies.
• Leading the investigations into alleged violations of policies, regulations, or laws.
• Provision of training programs to enhance awareness of compliance issues and ethical conduct among colleagues.
• Documentation of investigation processes and provision of recommendations for corrective actions and improvements.
• Utilisation of advanced technology and data analytics tools to enhance the efficiency and effectiveness of investigations.
• Utilisation and assessment of relevant internal and external information and intelligence in furtherance of the investigation.
• Where applicable, fulfilment of any necessary external legal and/or regulatory reporting obligations.

Connaissances

KYC/EDD case management

Senior-level stakeholder management

Communication & influencing

Risk governance & control

Outils

General IT applications

Description du poste

Barclays is seeking a Risk Assessment Unit Analyst to collaborate with key stakeholders and understand the Financial Crime risk exposure within Barclaycard Payments, promoting a proactive risk culture and governance. The role focuses on managing high-risk KYC/EDD cases and embedding robust controls across the business.

You will conduct investigations into non-compliance, lead risk-based inquiries, and provide training to raise awareness of compliance issues.