Barclays — bosh qarorgohi Buyuk Britaniyada joylashgan, jismoniy shaxslar, bizneslar, tashkilotlar va investorlarga xizmat ko‘rsatuvchi bank va moliyaviy xizmatlar guruhidir. Uning faoliyati chakana va iste’mol bankchiligi, korporativ va investitsion bankchilik, aktivlar va xususiy bankchilik, kapital bozorlari hamda AQShdagi ixtisoslashgan iste’mol bankini qamrab oladi. Barclays, shuningdek, raqamli bank xizmatlari, moliyaviy tadqiqotlar va tahlillarni taqdim etadi hamda barqarorlik, iqlim texnologiyalari va yashil obligatsiyalarga yo‘naltirilgan moliyalashtirish dasturlarini amalga oshiradi. 10 000 dan ortiq xodimga ega kompaniya Buyuk Britaniya moliyaviy tartibga solishi doirasida iste’mol, korporativ va investitsion moliya yo‘nalishlarida faoliyat yuritadi.
Senior Financial Crime Business Analyst
Improve financial crime processes across Barclays by translating CDD, KYC and AML requirements into consistent operating models.
Tavsif
- 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.
Talablar
- 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.
Imtiyozlar
- Barclays values: Respect, Integrity, Service, Excellence and Stewardship.
- Barclays mindset: Empower, Challenge and Drive.