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Financial Crime Operations Analyst
2 months ago
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.
- 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.
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.