Barclays
Noida, Uttar Pradesh, India Posted 9h ago
Step into the role of a FCS people leader at Barclays, where you'll play a pivotal role in shaping the future and safeguarding our business and our customers from financial crime risks.
Key Responsibilities
Support various Financial Crime processes including payments screening, sanctions screening, adverse media screening, and other AML related processes.
Ensure compliance with Barclays Group Sanctions Policy and regulatory responsibilities regarding the fight against Financial Crime.
Coach analysts, challenge poor-quality outcomes, and embed a culture of quality ownership and continuous improvement across Payments Screening operations.
Drive data-led quality oversight, performing trend and root-cause analysis, monitoring QC trackers and SLAs.
Identification of areas for improvement within operations and provide recommendations for change through the quality assurance process.
Execution of quality audits of the bank’s processes and operations aligned to regulatory requirements and internal policies.
Requirements
Well-developed professional knowledge and skills in Financial Crime, AML, and quality assurance processes.
Ability to lead a team performing complex tasks and set objectives for employees.
Engage in complex analysis of data from multiple sources to solve problems creatively and effectively.
Strong communication skills to influence or convince stakeholders to achieve outcomes.