Risk Assessment Unit Analyst – Financial Crime

Barclays

Noida, India
Financial crime regulatory frameworks
Compliance and risk management
1st or 2nd line of defence
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.
  • Support and deliver the strategy for maintaining the Financial Crime risk and control framework for Barclaycard Payments within the first line of defence.
  • Conduct independent reviews to ascertain if suspicion is formed and what course of action might be required.

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 regulatory frameworks
  • compliance and risk management
  • 1st or 2nd Line of Defence
  • stakeholder management
  • driving strategic solutions
  • prioritise changing business needs

Nice-to-have

  • inclusive leadership style
  • advocacy
  • strategic thinking
  • digital and technology

Key Requirements

  • Financial Crime/ Anti-Money Laundering qualification
  • Working knowledge of Barclaycard Payments businesses
  • Good working knowledge of general IT applications

Work Rights

Not specified

Tailored Resume

Cover Letter