Description
We are seeking a Senior Financial Crime Business Analyst to join our team at Barclays. As a Senior Financial Crime Business Analyst, you will analyse key areas of financial crime, including triggers and ID&V, across Barclays Group globally. Your focus will be on assessing the current state, identifying opportunities for improvement, and ensuring consistency across the organisation.
The purpose of this role is to support the organisation in achieving its strategic objectives by identifying business requirements and solutions that address business problems and opportunities.
Key accountabilities include:
- Identifying and analysing business problems and client requirements that require change within the organisation
- Developing business requirements to address business problems and opportunities
- Collaborating with stakeholders to ensure proposed solutions meet their needs and expectations
- Supporting the creation of business cases that justify investment in proposed solutions
- Conducting feasibility studies to determine the viability of proposed solutions
- Supporting the creation of reports on project progress to ensure proposed solutions are delivered on time and within budget
- Creating operational designs and process designs to ensure proposed solutions are delivered within the agreed scope
- Supporting change management activities, including developing a traceability matrix to ensure proposed solutions are successfully implemented and embedded in the organisation
As a Vice President, you will be expected to contribute to or set strategy, drive requirements, and make recommendations for change. You will plan resources, budgets, and policies, manage and maintain policies/processes, and deliver continuous improvements.
To be successful in this role, you should have experience with:
- Excellent knowledge of Financial Crime Compliance regulations, especially CDD, KYC, AML standards, and Exits Process Analysis
- Experience in Target Operating Model & Business Architecture Design
- Experience in end-to-end business analysis, including requirements gathering, process mapping, and gap analysis
- Ability to engage and influence senior stakeholders and translate multi-layered regulatory requirements into actionable solutions
Some other highly valued skills may include:
- Data Modelling & Data Dictionary Design
- Experience of Agile Delivery Methods
- Experience in AI & Automation Enablement Knowledge
You will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset – to Empower, Challenge, and Drive.