Barclays
Barclays
Barclays यूनाइटेड किंगडम मुख्यालय वाला बैंकिंग और वित्तीय सेवाओं का समूह है, जो व्यक्तियों, व्यवसायों, संस्थानों और निवेशकों को सेवाएँ प्रदान करता है। इसके कारोबार में रिटेल और कंज्यूमर बैंकिंग, कॉर्पोरेट और इन्वेस्टमेंट बैंकिंग, वेल्थ और प्राइवेट बैंकिंग, पूंजी बाजार तथा अमेरिका में विशेषज्ञ उपभोक्ता बैंकिंग शामिल हैं। Barclays डिजिटल बैंकिंग, वित्तीय अनुसंधान और अंतर्दृष्टि के साथ-साथ स्थिरता, जलवायु प्रौद्योगिकी और ग्रीन बॉन्ड पर केंद्रित वित्तपोषण कार्यक्रम भी प्रदान करता है। 10,000 से अधिक कर्मचारियों के साथ, कंपनी यूके के वित्तीय विनियमन के तहत उपभोक्ता, कॉर्पोरेट और निवेश वित्त के क्षेत्रों में काम करती है।

Senior Financial Crime Business Analyst

Improve financial crime processes across Barclays by translating CDD, KYC and AML requirements into consistent operating models.

विवरण

  • Identify business problems and client needs that call for organisational change.
  • Define business requirements that address identified problems and opportunities.
  • Work with stakeholders to ensure proposed solutions meet their needs and expectations.
  • Help prepare business cases that support investment in proposed solutions.
  • Carry out feasibility studies.
  • Help track and report project progress to support on-time, on-budget delivery.
  • Design operational models and processes within the agreed scope.
  • Support change management, including development of traceability matrices.
  • Analyse financial crime areas, including triggers and identity verification, across Barclays Group worldwide.
  • Review current processes, find opportunities to improve them and promote consistency across the organisation.
  • Contribute to strategy, shape requirements and recommend changes.
  • Advise functional leaders and senior management on impacts and alignment.
  • Manage and reduce risk while strengthening controls.
  • Develop solutions through rigorous analysis and research.
  • Build stakeholder relationships and use influence and negotiation to achieve business objectives.

आवश्यकताएँ

  • Strong knowledge of financial crime compliance regulations, particularly CDD, KYC, AML standards and exit process analysis.
  • Experience designing target operating models and business architecture.
  • End-to-end business analysis experience, including requirements gathering, process mapping and gap analysis.
  • Able to engage and influence senior stakeholders.
  • Able to turn complex, layered regulatory requirements into practical solutions.
  • Knowledge of data modelling and data dictionary design is valued.
  • Experience with Agile delivery methods is valued.
  • Knowledge of AI and automation enablement is valued.
  • Capabilities in risk and controls, change and transformation, business acumen, strategic thinking, digital and technology, and role-specific technical skills.
  • Able to work from an office in Northampton, Knutsford, Glasgow or London.

लाभ

  • Barclays values: Respect, Integrity, Service, Excellence and Stewardship.
  • Barclays mindset: Empower, Challenge and Drive.

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