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Financial Crime Operations Analyst

2 months ago


Glasgow, Glasgow City, United Kingdom Barclays Full time
About the Role

We are seeking a highly skilled Financial Crime Operations Analyst to join our team at Barclays. As a key member of our organization, you will play a critical role in driving innovation and excellence in our digital landscape.

Key Responsibilities
  • Training and Development
    • Design and deliver training programs to educate and upskill operational colleagues.
    • Develop and implement training needs assessments to identify gaps in knowledge and skills.
  • Operational Efficiency
    • Participate in projects and initiatives to improve operational efficiency and effectiveness in relation to learning and development.
    • Identify and escalate risk and issues internally within the team.
  • Compliance and Governance
    • Maintain Barclays branding and ensure all materials are reflective of the standards.
    • Adhere to Barclays governance, standards, and policies.
  • Stakeholder Management
    • Act as a contact point for stakeholders outside of the immediate function.
    • Build a network of contacts outside the team and external to the organization.
Requirements
  • Experience with financial crime operations and training design.
  • Knowledge of regulatory requirements and compliance.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
About Barclays

Barclays is a leading financial services company that is committed to delivering exceptional customer experiences. We are a diverse and inclusive organization that values our employees and strives to create a positive work environment.