Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in 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 compliance with Barclays legal, regulatory and ethical responsibilities.
Conduct SAR Validation, QA Testing, Governance & Control, and Management Information (MI) within Financial Intelligence or Compliance functions.
Analyze and interpret MI and SARs data to identify trends, develop actionable insights for risk owners and key stakeholders, and monitor the effectiveness of the control.
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 Barclays legal, regulatory and ethical responsibilities.
Skills & Requirements
Must-have
Suspicious Activity Reporting (SAR)
Anti-Money Laundering (AML)
Counter-Terrorist Financing (CTF)
Regulatory Compliance
Data Analysis and Interpretation
Check and Challenge
Nice-to-have
Digital Transformation
Proactive Risk Management
Stakeholder Influence
Cross-functional Collaboration
Key Requirements
Experience with SAR Validation, QA Testing, Governance & Control, MI
Proven track record of check and challenge in Financial Crime