Screening Configuration And Analytics Workstream Lead

Barclays

Glasgow, United Kingdom
Hybrid
Financial crime screening knowledge
Data monitoring within screening environment
Risk and control framework expertise
This role serves as a key process expert ensuring the smooth day-to-day operation of team workflows while maintaining high standards of accuracy and efficiency

Job Summary

  • This role serves as a key process expert ensuring the smooth day-to-day operation of team workflows while maintaining high standards of accuracy and efficiency.
  • The incumbent will lead a team, manage daily workloads, deliver training, and oversee ORAC actions in alignment with the bank's risk and control framework.
  • Success requires balancing multiple priorities under pressure to uphold compliance standards while engaging with high-profile stakeholders across the organization.

Matching Summary

This role serves as a key process expert ensuring the smooth day-to-day operation of team workflows while maintaining high standards of accuracy and efficiency.

Skills & Requirements

Must-have

  • Financial Crime Screening knowledge
  • Data Monitoring within Screening environment
  • Risk and control framework expertise
  • Regulatory compliance monitoring
  • Complex data analysis skills

Nice-to-have

  • Stakeholder management at all levels
  • Process improvement drive
  • Collaborative team leadership
  • Strategic thinking capabilities
  • Digital and technology acumen

Key Requirements

  • Experience with Financial Crime Screen
  • Knowledge of banking risk frameworks
  • Strong decision-making and precision skills

Work Rights

Not specified

Tailored Resume

Cover Letter