Description
We are seeking a Risk Assessment Unit Analyst to join our team. The purpose of this role is to conduct investigations into various aspects of the bank's operations and/or conduct of individuals to identify and address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour.
Accountabilities
- Identify and evaluate potential risks associated with non-compliance or unethical conduct and implement risk mitigation strategies.
- Lead investigations into alleged violations of policies, regulations, or laws.
- Provide training programs to enhance awareness of compliance issues and ethical conduct among colleagues.
- Document investigation processes and provide recommendations for corrective actions and improvements based on investigation findings.
- Utilise advanced technology and data analytics tools to enhance the efficiency and effectiveness of investigations.
- Utilise and assess relevant internal and external information and intelligence in furtherance of the investigation.
- Fulfil any necessary external legal and/or regulatory reporting obligations.
Analyst Expectations
- Perform prescribed activities in a timely manner and to a high standard, consistently driving continuous improvement.
- Require in-depth technical knowledge and experience in their assigned area of expertise.
- Demonstrate thorough understanding of the underlying principles and concepts within the area of expertise.
- Lead and supervise a team, guiding and supporting professional development, allocating work requirements, and coordinating team resources.
- Demonstrate leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard.
Requirements
- First-hand experience in managing high-risk KYC and EDD cases.
- Stakeholder management at Senior Executive Committee level with the ability to create and maintain highly engaging relationships.
- Excellent verbal and written communication, presentation, negotiation, and influencing skills.
- Outstanding ability to effectively prioritise changing business needs and drive results with a diverse and inclusive leadership style.
Desirable Skills
- Recognised Financial Crime/Anti-Money Laundering qualification or equivalent.
- Good working knowledge of Barclaycard Payments businesses, clients, operations, and the sectors in which we operate.
- Good working knowledge of general IT applications.