Compliance Analyst

Barclays

Frankfurt, Germany
Data-led expert oversight
Market abuse investigation
Financial crime investigation
Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities

Job Summary

  • Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.
  • The role will involve rotations across different areas within compliance to enable you to gain experience and insights across the European risk management and controls compliance platform.
  • You will be a graduate with a career interest in financial regulation and compliance and conduct related risk management.

Matching Summary

Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.

Skills & Requirements

Must-have

  • Data-led expert oversight
  • Market abuse investigation
  • Financial crime investigation
  • Compliance policy implementation
  • Stakeholder collaboration
  • Fluent English and German

Nice-to-have

  • Continuous improvement drive
  • Curiosity to learn
  • Advisory services to colleagues
  • Building external networks

Key Requirements

  • Graduate with career interest in financial regulation
  • Experience evaluating compliance risks
  • Experience applying data analytics
  • Experience building stakeholder relationships

Work Rights

Not specified

Tailored Resume

Cover Letter