Join us as DA Workflow Analyst at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules, regulations, and codes of conduct.
nKey requirements for the role:
- nAnti-Money Laundering (AML)
- nKnow Your Customer (KYC)
- nKnowledge or Experience of Financial Crime Operations domain
- nExperience in data crunching/ analysis
- nDesign and managing SharePoint
- nExperience in data manipulation of large datasets through the use of analytical tools (e.g. Tableau, SQL, VBA, Python, R) and a willingness to learn new languages and take on understanding of processes as required for the role.
- nProficient in MS Office applications
n
nPurpose of the role
nTo support Screening with day-to-day processing, reviewing, reporting, trading and issue resolution, making decisions in line with comply with relevant regulatory and industry standards.
nAccountabilities
- nSupport with day-to-day screening initiatives including processing, reviewing, reporting, trading and issue resolution through lending technical expertise.
- nExecution of screening checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.
- nCollaboration with teams across the bank to align and integrate screening processes.
- nIdentification of areas for improvement and providing recommendations for change in screening processes.
- nDevelopment and implementation of screening procedures and controls to mitigate risks and maintain operational efficiency.
- nDevelopment of reports and presentations on screening performance.
- nIdentification of industry trends and developments to implement best practice in screening Services.
- nParticipation in projects and initiatives to improve screening efficiency and effectiveness.
nAnalyst Expectations
- nExecute work requirements as identified in processes and procedures, collaborating with and impacting on the work of closely related teams.
- nCheck work of colleagues within team to meet internal and stakeholder requirements.
- nProvide specialist advice and support pertaining to own work area.
- nTake ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
- nMaintain and continually build an understanding of how all teams in area contribute to the objectives of the broader sub-function, delivering impact on the work of collaborating teams.
- nContinually develop awareness of the underlying principles and concepts on which the work within the area of responsibility is based, building upon administrative / operational expertise.
- nMake judgements based on practise and previous experience.
- nAssess the validity and applicability of previous or similar experiences and evaluate options under circumstances that are not covered by procedures.
- nCommunicate sensitive or difficult information to customers in areas related specifically to customer advice or day to day administrative requirements.
- nBuild relationships with stakeholders/ customers to identify and address their needs.
nAll colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset to Empower, Challenge and Drive the operating manual for how we behave.
