Surveillance Data Analytics

2 weeks ago

Glasgow, United Kingdom Barclays Full time

**Surveillance Data Analytics Manager**
**Glasgow**

As a Barclays Surveillance Data Analytics Manager, you will manage, assimilate and analyse a variety of disparate data sources into cohesive, accurate and timely reporting and data analytics outputs. Providing in-depth analysis with a thorough comprehension of the data to assist Business Units in successfully managing all key components of Global Surveillance (Financial Crime and Market Abuse).

Barclays is one of the world’s largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.

**What will you be doing?**:

- Working closely with the stakeholders across Global Surveillance to help the productionising/ operationalising of models, typologies, profiles
- Utilising internal & external data to undertake holistic reviews of high risk customer segments, industries and financial crime and or market abuse typologies
- Undertaking analytic based assessments to validate Global Surveillance’s compliance with key policies, controls and regulations
- Managing the operational output of complex data investigations
- Managing risk-related projects/initiatives to ensure deadlines and requirements are met
- Communicating analytical results and scoring models to stakeholders across the Business
- Managing and overseeing the data lifecycle including access rights, retention, integrity and documentation

**What we’re looking for**:

- Exposure to data analytics with some experience in transforming raw data into meaningful and actionable intelligence
- Appreciation of coding languages with some experience of data analysis & statistical modelling using industry standard tools (ex. SQL /SAS /SPSS /Python /R)
- Ability to package ideas and communicate analytical results in a logical, understandable and compelling way for both technical and non-technical audiences

**Skills that will help you in the role**:

- Experience in statistical modelling and big data technologies (Hadoop / Graph Databases)
- Some technical knowledge of Market Abuse, Transaction Monitoring, AML, Sanctions and ABC would be advantageous
- Some knowledge of the UK and Global Financial Crime and Market Abuse regulatory framework would be advantageous
- Relevant professional experience and/or qualifications (AML qualifications (ACAMS, ICA))

**Where will you be working?**
Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000 of our colleagues, our Tradeston campus will support the community in more ways than one - by creating thousands of new career opportunities and celebrating local artists. A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our ties with the city and its communities.

LI-Hybrid

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