Surveillance Data Analytics

2 weeks ago

London, United Kingdom Barclays Full time

**Surveillance Data Analyst**
**London**

As a Barclays Surveillance Data Analyst, you will have a great opportunity to join our ambitious team where you will manage, assimilate, and analyse a variety of disparate data sources into cohesive, accurate and timely reporting and data analytics outputs. In your new role, you will be using your expertise to provide in-depth analysis with a thorough comprehension of the data to support our 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.

**Working Flexibly**
business needs.

**Hybrid Working**
Please discuss the detail of the working pattern options for the role with the hiring manager.

**What will you be doing?**:

- Working closely with the stakeholders across Global Surveillance to support the productionising/ operationalising of models, typologies, profiles
- Utilising internal and 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 and 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 understanding of Market Abuse, Transaction Monitoring, AML, Sanctions and ABC
- Some knowledge of the UK and Global Financial Crime and Market Abuse regulatory framework
- Relevant professional experience and/or qualifications (AML qualifications (ACAMS, ICA))

**Where will you be working?**
In the heart of Canary Wharf, our headquarters at Churchill Place boasts onsite amenities such as a gym, staff restaurant and deli bar, and is easily accessible by tube and bus links. With a population of around 5000 staff the atmosphere is second to none with a real buzz being created around the offices within.

LI-Hybrid

  • Surveillance Analytics

    2 weeks ago

    London, United Kingdom Barclays Full time

    **Surveillance Analytics** **London/Glasgow** As a Barclays Surveillance Analytics, you will manage, assimilate and analyse a variety of disparate data sources into cohesive, accurate and timely reporting. You will be in charge of providing in-depth analysis with a thorough comprehension of the data to support Business Units in successfully managing all...

  • Director, Trade Surveillance APAC

    2 weeks ago

    City Of London, United Kingdom SGS Société Générale de Surveillance SA Full time

    Department DescriptionWithin Compliance, Capital Markets Surveillance (‘CMS’) team addresses capital markets surveillance of GBS Wholesale Banking activities. The function’s core activities entail Trade and Communications surveillance activities along with the processing of Significant Shareholding Disclosures for the group.The Trade Surveillance...

  • Surveillance Data Lead

    23 hours ago

    London, United Kingdom NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Job Description Join us as a Surveillance Data Lead You’ll be passionate about...

  • Surveillance Data Lead

    2 days ago

    London, United Kingdom NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom.Job DescriptionJoin us as a Surveillance Data LeadYou'll be passionate about data...

  • Surveillance Data Lead

    3 days ago

    Greater London, United Kingdom NatWest Group Full time

    OverviewJoin us as a Surveillance Data LeadYou’ll be passionate about data integrity and regulatory complianceYou’ll play a pivotal role in ensuring that NatWest Group’s Surveillance function is powered by accurate, complete, and well-governed dataYou’ll be at the heart of safeguarding our business against market abuse risks by enabling effective...

  • Head of Data Analytics

    1 day ago

    London, United Kingdom Advancing Analytics Full time

    **Salary**: £110,000 base; up to 15% Company & Personal performance-based bonus **Perks**: Fantastic team, books, paid events, career development, private healthcare, paid charity days, flexible working **Location**: Remote ( must be inside the UK ). This role requires 25% travel **Interview process**: There are 4-stages for this role. Getting to know...

  • Trade Surveillance Officer

    1 week ago

    Greater London, United Kingdom NatWest Group Full time

    Join us as a Trade Surveillance Officer You’ll play a vital role in undertaking surveillance checks and fact‑finding reviews to monitor trading activities and ultimately ensure compliance with market conduct policies and regulation We’ll look to you to contribute to improving existing surveillance systems as well as assisting in driving new...

  • Trade Surveillance Officer

    1 week ago

    City Of London, United Kingdom NatWest Group Full time

    Join us as a Trade Surveillance Officer You’ll play a vital role in undertaking surveillance checks and fact‑finding reviews to monitor trading activities and ultimately ensure compliance with market conduct policies and regulation We’ll look to you to contribute to improving existing surveillance systems as well as assisting in driving new...

  • Wholesale Surveillance Data Expert

    1 day ago

    London, United Kingdom OFGEM Full time

    **Details**: **Reference number**: - 356104**Salary**: - £58,520 - £86,547- National £58,520-£80,425 London £62,700-£86,547. Please ensure that you read the Pay and Reward information for civil service and internal colleagues before applying.- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Grade 6- Level...

  • Trade Surveillance Officer

    1 week ago

    London ECM AA, United Kingdom NatWest Group Full time £60,000 - £80,000 per year

    Join us as a Trade Surveillance OfficerYou'll play a vital role in undertaking surveillance checks and fact-finding reviews to monitor trading activities and ultimately ensure compliance with market conduct policies and regulationWe'll look to you to contribute to improving existing surveillance systems as well as assisting in driving new technological...