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Data Regulatory Compliance Specialist
2 months ago
We are seeking a highly skilled Data Regulatory Compliance Specialist to join our team at Barclays. As a key member of our financial operations team, you will play a pivotal role in ensuring the accuracy and timeliness of external regulatory reports for offshore legal entities.
Key Responsibilities- Preparation and Review of Regulatory Returns: You will be responsible for preparing and reviewing regulatory returns, adhering to both internal and external deadlines, and maintaining rigorous quality and control standards.
- Regulatory Reporting: You will leverage your extensive technical knowledge to address regulatory reporting matters, ensuring all processes are executed to the highest standards.
- Regulatory Requirements: You will stay abreast of regulatory requirements, building and maintaining expert knowledge to meet the expectations of key regulators.
- Time Management: You will effectively manage time scales to ensure the technical accuracy of reports.
- Financial Operations: You will manage the financial operations of the organization, ensuring the accuracy, integrity, and reliability of financial reporting.
- Internal Controls: You will develop and maintain a robust system of internal controls to safeguard assets, ensure no fraudulent misreporting, and ensure the accuracy of financial data.
- Financial Policies and Procedures: You will develop and implement up-to-date financial policies and procedures to ensure consistent and effective financial practices across the organization.
- Financial Systems and Software: You will manage the selection, implementation, and maintenance of financial systems and software applications.
- Statutory and Regulatory Reports: You will prepare and submit statutory and regulatory reports to authorities.
- External Audits and Examinations: You will coordinate with external auditors and regulatory authorities in support of audits and examinations.
- Stakeholder Management: You will act as a contact point for stakeholders outside of the immediate function, building a network of contacts outside the team and external to the organization.
- Analytical and Decision-Making Abilities: You should have experience with analytical and decision-making abilities.
- Business Acumen: You should have experience with business acumen, strategic thinking, and digital and technology.
- Job-Specific Technical Skills: You should have experience with job-specific technical skills.
At Barclays, we value Respect, Integrity, Service, Excellence, and Stewardship – our moral compass, helping us do what we believe is right. We also value Empower, Challenge, and Drive – our operating manual for how we behave.