Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in compliance with 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 compliance with legal, regulatory and ethical responsibilities.
Serve as a senior subject matter expert entrusted with immediate responsibility for multiple, concurrent financial crime change initiatives within the Investment Bank.
Demonstrate the capacity to manage and contribute to diverse change programmes in flight, providing structured and high-quality inputs.
Matching Summary
Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in compliance with legal, regulatory and ethical responsibilities.
Skills & Requirements
Must-have
Data-led expert oversight
Compliance risks assessment
Market abuse investigation
Financial crime initiatives
Data and technology proficiency
Global regulatory alignment
Stakeholder management
Nice-to-have
Barclays Values
Barclays Mindset
Leadership behaviours
Key Requirements
Minimum 3 years experience in financial crime
Advanced proficiency in data analytics
High competence in Microsoft Office tools
Experience in large, matrixed financial institutions