Screening Configuration And Analytics Workstream Lead

Barclays

Glasgow, United Kingdom
Hybrid (minimum of 2 days per week in the office)
Financial crime screening knowledge
Data monitoring experience
Risk and control framework expertise
Barclays is seeking a Screening Configuration and Analytics Workstream Lead to oversee operational procedures, enhance efficiency, and ensure compliance within its banking operations. The role requires strong decision-making and collaboration skills, as well as experience in data monitoring and financial crime screening

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: 85

Barclays is seeking a Screening Configuration and Analytics Workstream Lead to oversee operational procedures, enhance efficiency, and ensure compliance within its banking operations. The role requires strong decision-making and collaboration skills, as well as experience in data monitoring and financial crime screening.

Skills & Requirements

Must-have

  • Financial Crime Screening knowledge
  • Data Monitoring experience
  • Risk and control framework expertise
  • Regulatory compliance monitoring
  • Stakeholder management skills

Nice-to-have

  • Process improvement drive
  • Complex data analysis ability
  • Team leadership and coaching
  • Strategic thinking capabilities
  • Change and transformation experience

Key Requirements

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

Work Rights

Not specified

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