To 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
To 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.
The role requires in-depth technical knowledge and experience in their assigned area of expertise and a thorough understanding of the underlying principles and concepts within the area of expertise.
Matching Summary
To 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
Suspicious Activity Reporting (SAR)
Anti-Money Laundering (AML)
Counter-Terrorist Financing (CTF)
Regulatory compliance
Transaction Monitoring
Financial Crime experience
Nice-to-have
Digital transformation
Proactive risk management
Attention to detail
Leadership behaviours
Continuous improvement
Key Requirements
Experience with SAR Investigations
Experience with Transaction Monitoring
Experience with Management Information (MI) and Governance & Control
Experience with SAR Investigation processes oversight
Experience with Financial Crime check and challenge