Role Overview & Mandate
Executive Summary
DA Control Monitoring Analyst Bournemouth As a Barclays DA Control Monitoring Analyst, you will fully...
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DA Control Monitoring Analyst
Bournemouth
As a Barclays DA Control Monitoring Analyst, you will fully support the Control Environment ensuring Barclays complies with all regulatory requirements. For this role, you will be responsible for the identification of non-compliant cross border payments (with missing or incomplete information). You will also review data within the Control IT sampling tool, review customer account information (SOLD & Fullserve) and raise swift request for information to other Financial Institutions in the Query Management system (QMS).
Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality, and innovation behind us. 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.
We are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. We’re flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month, or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. We also have a flexible working process where, subject to business needs, all colleagues globally can request work patterns to reflect their personal circumstances.
Please discuss the detail of the working pattern options for the role with the hiring manager.
- Being responsible for conducting completeness testing analysis on current processes within Sanctions Operations
- Driving effective working partnership with operations, 2LOD/Compliance, and business stakeholders
- Highlighting and communicating any differences in process/policy during completeness testing
- Assessing Financial Crime Screening control logic and scope logic across various applications
- Identifying opportunities for automating the existing testing/controls
- Recognizing and implementing opportunities to improve quality and error rates
What we’re looking for:
- Proven financially literate, with solid MI and analytical skills including complex problem resolution and decision-making skills
- Ability to work by oneself as well as in a team environment; with great interpersonal skills
- Comprehensive Client/stakeholder/colleague management skills
- Broad facilitation, negotiation, and diplomatic skills in addition to proven ability in effective verbal and written communication
- Clearly demonstrable project implementation experience and track-record acquired whilst handling a series of parallel initiatives/project streams
- Broad experience in a quality and risk environment
- Proven GFCO Screening knowledge (Customer, Payments, List, PEP, TM, Exits)
- Understanding of FATF or Wire Transfer Regulations
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.
#LI-Remote and #LI-Hybrid
#LI-MB3
