Job Description
Bournemouth
As a Barclays Data Analytical Configuration Analyst, you will be responsible for tracking findings and actions identified through testing and ensuring they are included within risk assessments. This involves ensuring any anomalies are reported and managed timely, ensuring Financial Crime policy and regulatory risks are known and managed. You will also have the opportunity to perform filter testing across multiple screening applications and assist with compiling filter testing results, reporting the output to Senior Management.
Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We offer careers that provide endless opportunity – helping millions of individuals and businesses thrive and creating financial and digital solutions that the world now takes for granted.
At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor’, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.
What will you be doing?
Taking responsibility for arranging walkthroughs and obtaining sign-off of all documentation from Operations, Financial Crime and Business Units
Producing documentation detailing the output from testing activities, acting as primary contact for Screening Configuration and Algorithm setting queries
Ensuring testing activities are conducted in accordance with Global Financial Crime Policy and Standards
Maintaining detailed awareness of, and promoting throughout the organization, any relevant statutory, internal or external regulations, standards and codes of good practice
Providing analysis and information to support Financial Crime and Policy Owners to make key risk decisions
Being responsible for contributing to the preparation of Risk Assessments, drawing on experience and knowledge
Developing effective working relationships with risk owners, control owners and senior management
What we’re looking for
Someone who can demonstrate support of the testing of Financial Crime Screening applications
A team player who can work effectively both with their own team and with others in the Sanctions department
Ability to display capabilities of finding resolutions to issues in a timely manner, confident in taking ownership of an issue and executing the techniques to deliver a solution
An analytical colleague with quantitative skills to support department and work with a diverse range of colleagues across multiple sites
Skills that will help you in the role
Excellent working knowledge of Financial Crime Screening and related regulations
Applied working knowledge of SWIFT and XML payment messages
Where will you be working?
The Bournemouth Wealth Office is located between Bournemouth and Poole with Sandbanks beach no more than 500 metres from the front door. We have a significant number of restaurants and sports clubs locally which make this a great office to work in. We work very closely with our BUK colleagues and share the growing Barclays Eagle Lab on site. This creates significant interest across the region and provides an opportunity for the teams to get together regularly.
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