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.
Serve as a senior subject matter expert entrusted with immediate responsibility for multiple, concurrent financial crime change initiatives within the Investment Bank.
Demonstrated capacity for independent operation, with a proven track record of setting strategic direction and delivering results with minimal supervision.
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
Financial crime change initiatives
First and Second Lines of Defense
Data and technology requirements
Microsoft Office tools proficiency
Stakeholder management skills
Nice-to-have
Barclays Values and Mindset
Leadership behaviours
Cross functional methodologies
Key Requirements
Minimum 3 years experience in financial crime
Advanced proficiency in data analytics
High level of competence in Microsoft Office
Substantial experience in building business cases
Experience operating within large financial institutions