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About the Role
Join us as a Senior Financial Crime Business Analyst at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. As a Senior Financial Crime Business Analyst, you will analyze key areas of financial crime, including triggers and ID&V, across Barclays Group globally. Your focus will be on assessing the current state, identifying opportunities for improvement, and ensuring consistency across the organisation.
Responsibilities
- Identification and analysis of business problems and client requirements that require change within the organisation.
- Development of business requirements that will address business problems and opportunities.
- Collaboration with stakeholders to ensure that proposed solutions meet their needs and expectations.
- Support the creation of business cases that justify investment in proposed solutions.
- Conduct feasibility studies to determine the viability of proposed solutions.
- Support the creation of reports on project progress to ensure proposed solutions are delivered on time and within budget.
- Creation of operational design and process design to ensure that proposed solutions are delivered within the agreed scope.
- Support to change management activities, including development of a traceability matrix to ensure proposed solutions are successfully implemented and embedded in the organisation.
- Contribute or set strategy, drive requirements and make recommendations for change.
- Plan resources, budgets, and policies; manage and maintain policies/ processes; deliver continuous improvements and escalate breaches of policies/procedures.
- Advise key stakeholders, including functional leadership teams and senior management on functional and cross functional areas of impact and alignment.
- Manage and mitigate risks through assessment, in support of the control and governance agenda.
- Demonstrate leadership and accountability for managing risk and strengthening controls in relation to the work your team does.
- Demonstrate comprehensive understanding of the organisation functions to contribute to achieving the goals of the business.
- Collaborate with other areas of work, for business aligned support areas to keep up to speed with business activity and the business strategies.
- Create solutions based on sophisticated analytical thought comparing and selecting complex alternatives.
- Adopt and include the outcomes of extensive research in problem solving processes.
- Seek out, build and maintain trusting relationships and partnerships with internal and external stakeholders in order to accomplish key business objectives, using influencing and negotiating skills to achieve outcomes.
Requirements
- Excellent knowledge of Financial Crime Compliance regulations, especially CDD, KYC, AML standards and Exits Process Analysis
- Experience in Target Operating Model & Business Architecture Design
- Experience in end-to-end business analysis, including requirements gathering, process mapping and gap analysis
- Ability to engage and influence senior stakeholders and translate multi-layered regulatory requirements into actionable solutions
- Demonstrate leadership and accountability for managing risk and strengthening controls in relation to the work your team does.
- Demonstrate comprehensive understanding of the organisation functions to contribute to achieving the goals of the business.
- Collaborate with other areas of work, for business aligned support areas to keep up to speed with business activity and the business strategies.
- Create solutions based on sophisticated analytical thought comparing and selecting complex alternatives.
- In-depth analysis with interpretative thinking will be required to define problems and develop innovative solutions.
- Adopt and include the outcomes of extensive research in problem solving processes.
- Seek out, build and maintain trusting relationships and partnerships with internal and external stakeholders in order to accomplish key business objectives, using influencing and negotiating skills to achieve outcomes.
- All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right.
- They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.
Skills
- Financial Crime Compliance regulations
- CDD
- KYC
- AML standards
- Exits Process Analysis
- Target Operating Model Design
- Business Architecture Design
- End-to-end business analysis
- Requirements gathering
- Process mapping
- Gap analysis
- Engaging and influencing senior stakeholders
- Translating regulatory requirements into actionable solutions
- Data Modelling
- Data Dictionary Design
- Agile Delivery Methods
- AI & Automation Enablement Knowledge
- Risk and controls
- Change and transformation
- Business acumen
- Strategic thinking
- Digital and technology
- Job-specific technical skills
Location
- Northampton
- Knutsford
- Glasgow
- London
Work Type
- Full-time
Experience Level
- Senior
- Individual contributor
- Subject matter expert
About the Company
- Barclays is a British universal bank. We are diversified by business line, by customer type and by geography. Our businesses include retail banking and wealth management, corporate and investment banking, and credit cards.