Data Monitoring Analyst Glasgow, Scotland
Job description
Data Monitoring Analyst
Glasgow
As a Barclays Data Monitoring Analyst, you would be fully supporting the Control Environment ensuring Barclays complies with all regulatory requirements. You will be responsible for the identification of non-compliant cross border payments (with missing or incomplete information). You will 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.
Working Flexibly
We’re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognizes and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers’ and clients’ needs. Whether you have family commitments or you’re a carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life. If you would like some flexibility, then please discuss this with the hiring manager, and your request will be reviewed subject to business needs.
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 are able to request work patterns to reflect their personal circumstances. Please discuss the detail of the working pattern options for the role with the hiring manager.
• 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
- Identifying and implementing opportunities to improve quality and error rates
What we’re looking for:
• Proven experience of testing in a regulatory environment
- Demonstrable knowledge of Fircosoft/OWS
- Good understanding of cross border payments
- Broad experience in the use of investigations system QMS
Skills that will help you in the role:
• 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 AML Experience
- Screening knowledge and understanding (Customer and Payments)
Where will you be working?
Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000 of our colleagues, our Tradeston campus will support the community in more ways than one - by creating thousands of new career opportunities and celebrating local artists. A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our ties with the city and its communities.
#LI-Remote and #LI-Hybrid
