Screening Configuration And Analytics Workstream Lead

Barclays

Glasgow, Scotland, United Kingdom
Not specified; not specified; not specified
**
Financial crime screening knowledge
Data monitoring within screening environment
Risk and control framework expertise
** Barclays is seeking a Screening Configuration and Analytics Workstream Lead to monitor and enhance operational efficiency while ensuring compliance with regulations. The role involves leading a team, collaborating across the bank, and engaging with stakeholders to improve operational processes and mitigate risks. **

Job Summary

  • This role acts as a key process expert within the Data Monitoring function to ensure smooth day-to-day operations of team workflows.
  • The incumbent will lead a team, manage daily workloads, deliver training, and oversee ORAC actions while responding to regulatory requests.
  • Success requires balancing multiple priorities in a fast-paced environment while maintaining high standards of accuracy and compliance with bank risk frameworks.

Matching Summary

Match Score: 75

** Barclays is seeking a Screening Configuration and Analytics Workstream Lead to monitor and enhance operational efficiency while ensuring compliance with regulations. The role involves leading a team, collaborating across the bank, and engaging with stakeholders to improve operational processes and mitigate risks. **

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Financial Crime Screening knowledge
  • Data Monitoring within Screening environment
  • Risk and control framework expertise
  • Regulatory compliance monitoring
  • Complex data analysis skills

Nice-to-have

  • Stakeholder management at all levels
  • Process improvement drive
  • Collaborative team leadership
  • Change and transformation experience
  • Strategic thinking capabilities

Key Requirements

  • Experience with Financial Crime Screen
  • Knowledge of banks risk and control framework
  • Strong decision-making and precision skills

Work Rights

Not specified

Tailored Resume

Cover Letter