Job Description
Join us as a Risk & Control Analyst in Financial Crime Compliance / Financial Intelligence Unit (FIU) at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences.
You may be assessed on the key critical skills relevant for success in this role, such as experience with enterprise risk management, financial crime controls, and operational risk, as well as job-specific skillsets.
To be successful as a 'Risk & Control Analyst', you should have experience with:
You may be assessed on the key critical skills relevant for success in this role, such as experience with enterprise risk management, financial crime controls, and operational risk, as well as job-specific skillsets.
To be successful as a 'Risk & Control Analyst', you should have experience with:
- Demonstrable experience in Financial Crime operations with in-depth experience of one or more than one workflow such onboarding, event driven review or Investigation
- Experience in reporting KI/MI and QA for Financial Crime workflow to senior stakeholders
- Good understanding in Financial Crime policies, procedures ...
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