Compliance Analyst

Bankstcharles

Dublin, Ireland
Compliance risk assessment and investigation
Market abuse and financial crime investigation
Corrective action oversight
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.
  • Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct.
  • You will be responsible for working closely with the business teams, key stakeholders and other members of the Global, European and German Compliance Team to support and enhance the Compliance culture within the organisation by providing technical guidance, support, tailored feedback on regulatory issues.

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

  • Compliance risk assessment and investigation
  • Market abuse and financial crime investigation
  • Corrective action oversight
  • Regulatory policy implementation
  • Collaboration with business and risk functions
  • Data-led expert oversight

Nice-to-have

  • Continuous improvement mindset
  • Leadership and team guidance
  • Barclays Values and Mindset
  • Curiosity to learn
  • Stakeholder influence and persuasion

Key Requirements

  • Graduate with career interest in financial regulation
  • Experience in evaluating and managing compliance risks
  • Experience applying data analytics
  • Fluent English and German language skills
  • Experience of contributing to team-based initiatives

Work Rights

Not specified

Tailored Resume

Cover Letter