Policy Analyst

7 days ago


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

We are seeking a highly skilled Policy Analyst - Projects Specialist to join our team at Barclays. As an Assistant Vice President, you will play a pivotal part in building strong relationships with internal and external stakeholders and ensure the correct level of service is provided to the right clients by the Know Your Customer team.

Key Responsibilities
  • Support with Day-to-Day Wholesale Onboarding Initiatives
    • Assist with KYC processing, reviewing, reporting, trading, and issue resolution.
    • Collaborate with clients/front office to gather Customer Due Diligence information/evidence to onboard or refresh a client's KYC in line with documented policy.
  • Development and Implementation of Wholesale Onboarding Procedures and Controls
    • Develop and implement procedures and controls to mitigate risks and maintain operational efficiency.
    • Identify ways to mitigate risk and develop new policies/procedures in support of the control and governance agenda.
  • Analysis and Reporting
    • Develop reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders.
    • Engage in complex analysis of data from multiple sources to solve problems creatively and effectively.
  • Stakeholder Engagement and Communication
    • Communicate complex information, which could include sensitive information or information that is difficult to communicate because of its content or its audience.
Requirements
  • Strong Risk and Control Lens
  • Advanced Excel Skills
  • SQL Knowledge
  • Business Acumen and Strategic Thinking
  • Excellent Communication and Stakeholder Engagement Skills
About Barclays

At Barclays, we value Respect, Integrity, Service, Excellence, and Stewardship. We are committed to empowering, challenging, and driving our colleagues to achieve excellence in everything we do.



  • Glasgow, Glasgow City, United Kingdom Ofgem ECO Reporting Working Group Full time

    About the RoleWe are seeking a highly skilled Energy Policy Analyst to join our team at Ofgem ECO Reporting Working Group. As a key member of our team, you will play a critical role in shaping the future of energy policy in the UK.Key ResponsibilitiesConduct in-depth analysis of complex data sets to inform policy development and decision-making.Develop and...


  • Glasgow, Glasgow City, United Kingdom Ofgem ECO Reporting Working Group Full time

    About the RoleWe are seeking a highly skilled Energy Policy Analyst to join our team at Ofgem ECO Reporting Working Group. As a key member of our team, you will play a critical role in shaping the future of energy policy in the UK.Key ResponsibilitiesConduct in-depth analysis of complex data sets to inform policy development and decision-making.Develop and...

  • Policy Analyst

    7 days ago


    Glasgow, Glasgow City, United Kingdom Barclays Full time

    About the RoleWe are seeking a highly skilled Policy and Projects Analyst to join our team at Barclays. As a Policy and Projects Analyst, you will play a critical role in supporting the development and implementation of policies and procedures that drive business growth and success.Key ResponsibilitiesWholesale Onboarding Initiatives: Support the day-to-day...


  • Glasgow, Glasgow City, United Kingdom Assystem Full time

    About AssystemAssystem is an international company with a mission to accelerate the energy transition worldwide. Our team of 7,500 professionals, spread across 12 countries, works together to tackle the challenge of transitioning to low-carbon energy. We are a collective committed to supporting the actors driving the energy transition, sharing our knowledge,...


  • Glasgow, Glasgow City, United Kingdom Assystem Full time

    About AssystemAssystem is an international company with a mission to accelerate the energy transition worldwide. Our team of 7,500 professionals, spread across 12 countries, works together to tackle the challenge of transitioning to low-carbon energy. We are a collective committed to supporting the actors driving the energy transition, sharing our knowledge,...

  • Energy Policy Analyst

    4 weeks ago


    Glasgow, Glasgow City, United Kingdom Ofgem Full time

    ObjectiveIn the current climate, it is essential to accelerate our efforts towards achieving national climate objectives and decreasing our dependence on fossil fuels to safeguard against future economic disruptions. These challenging times call for decisive action. We seek individuals ready to confront these challenges directly and contribute to the...

  • Energy Policy Analyst

    4 weeks ago


    Glasgow, Glasgow City, United Kingdom Ofgem Full time

    Role OverviewIn the current climate, the urgency to advance our nation's energy objectives and diminish dependence on fossil fuels is paramount. We seek dedicated individuals ready to tackle these pressing challenges and contribute to a sustainable energy framework.Ideal CandidateThe ideal candidate will:Excel in a dynamic, fast-evolving setting,...


  • Glasgow, Glasgow City, United Kingdom Barclays Full time

    **About the Role:**We are seeking a highly skilled Data Analyst/Operations Analyst to join our team at Barclays, where you will play a vital role in supporting our operational teams and crafting reports using a variety of systems within financial crime analysis.As a Data Analyst/Operations Analyst, you will be responsible for:Developing and implementing...


  • Glasgow, Glasgow City, United Kingdom Barclays Full time

    **About the Role:**We are seeking a highly skilled Data Analyst/Operations Analyst to join our team at Barclays, where you will play a vital role in supporting our operational teams and crafting reports using a variety of systems within financial crime analysis.As a Data Analyst/Operations Analyst, you will be responsible for:Developing and implementing...


  • Glasgow, Glasgow City, United Kingdom Barclays Full time

    Job DescriptionRole OverviewWe are seeking a highly motivated and detail-oriented Quantitative Analyst to join our team at Barclays. As a Quantitative Analyst, you will play a critical role in supporting the day-to-day operations of the risk division by monitoring the bank's risk profile, identifying, and managing risks.Key ResponsibilitiesExecution of small...


  • Glasgow, Glasgow City, United Kingdom Barclays Full time

    Job DescriptionRole OverviewWe are seeking a highly motivated and detail-oriented Quantitative Analyst to join our team at Barclays. As a Quantitative Analyst, you will play a critical role in supporting the day-to-day operations of the risk division by monitoring the bank's risk profile, identifying, and managing risks.Key ResponsibilitiesExecution of small...


  • Glasgow, Glasgow City, United Kingdom Capgemini Full time

    About the RoleCapgemini is seeking an experienced Business Analyst to join our team in the Financial Crime department. As a Business Analyst, you will play a critical role in analyzing, documenting, and improving our financial crime detection and Know Your Customer (KYC) systems.Key ResponsibilitiesEnsure compliance with all relevant financial crime and KYC...


  • Glasgow, Glasgow City, United Kingdom Capgemini Full time

    About the RoleCapgemini is seeking an experienced Business Analyst to join our team in the Financial Crime department. As a Business Analyst, you will play a critical role in analyzing, documenting, and improving our financial crime detection and Know Your Customer (KYC) systems.Key ResponsibilitiesEnsure compliance with all relevant financial crime and KYC...

  • Conflicts analyst

    1 month ago


    Glasgow, Glasgow City, United Kingdom Michael Page Legal Full time

    A Conflicts Analyst is required to join a professional services team, providing essential support to the business services department by analysing and resolving potential conflicts of interest.Client DetailsA top-tier International law firm. With a workforce of over 3,000 employees, it is committed to delivering quality and value to its clients across...

  • Technology Analyst

    3 days ago


    Glasgow, Glasgow City, United Kingdom Barclays Full time

    About the RoleWe are seeking a talented and ambitious individual to join our Technology team as a Technology Analyst. As a key member of our team, you will play a critical role in helping drive forward change and innovative solutions to complex problems.Key ResponsibilitiesParticipate in the design and innovation of products using the latest...

  • Technology Analyst

    3 days ago


    Glasgow, Glasgow City, United Kingdom Barclays Full time

    About the RoleWe are seeking a talented and ambitious individual to join our Technology team as a Technology Analyst. As a key member of our team, you will play a critical role in helping drive forward change and innovative solutions to complex problems.Key ResponsibilitiesParticipate in the design and innovation of products using the latest...


  • Glasgow, Glasgow City, United Kingdom Capgemini Full time

    Job Title: Business Analyst – Financial CrimeAt Capgemini, we empower our employees to shape their careers and inspire a collaborative community of colleagues around the world. We are seeking an experienced and detail-oriented Business Analyst with a strong background in Financial Crime and Know Your Customer (KYC) processes.Key Responsibilities:Regulatory...


  • Glasgow, Glasgow City, United Kingdom Michael Page Scotland Full time

    This Financial Services Analyst position is an exciting opportunity for an individual with a keen interest in the financial sector. About the Company Michael Page Scotland is a leading recruitment agency with a strong presence in the financial industry. Job Summary We are seeking a highly skilled Financial Services Analyst to join our team in Glasgow. As a...


  • Glasgow, Glasgow City, United Kingdom Locke and McCloud Full time £60,000

    Job DescriptionRole: Cyber Security AnalystLocke & McCloud is seeking a highly skilled Cyber Security Analyst to join our global cyber security team. This role is critical in ensuring the IT security and integrity of our clients' systems worldwide.Conduct research and document vulnerabilities and risks to IT-related systems.Monitor and report on our clients'...


  • Glasgow, Glasgow City, United Kingdom Tria Full time

    Job Title: Cyber Security AnalystJob Type: Full-timeCompany: TriaLocation: Hybrid – 2 days per week in either Glasgow/EdinburghJob Description:We are seeking a highly skilled Cyber Security Analyst to join our team at Tria, a leading organisation in the energy sector. As a Cyber Security Analyst, you will play a critical role in ensuring the security and...