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.
Manage a business function, providing significant input to function wide strategic initiatives and contributing to and influencing policy and procedures for the function.
Foster and guide compliance, ensure regulations are observed that relevant processes in place to facilitate adherence, and focus on the external environment, regulators, or advocacy groups.
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
Data-led expert oversight
Compliance risk assessment
Market abuse investigation
Financial crime investigation
UK retail banking products
Compliance Risk Framework
Nice-to-have
Thought leadership
Innovative self-starter
Challenging but positive style
External environment focus
Key Requirements
Extensive knowledge of how the function integrates with the business
Broad and comprehensive knowledge of industry theories
Advanced analytical skills
Senior level stakeholder engagement
Strong people leadership skills
Solid understanding of retail banking
Strong experience in risk management and Compliance