GFCO Policy and Procedure Analyst Glasgow, Scotland
Job description
Available Job Today GFCO Policy and Procedure Analyst
Glasgow
As a Barclays GFCO Policy and Procedure Analyst, you will be part of the GFCO Policy and Procedure Team, you will be asked to perform a wide variety of tasks. You will be a part of the team that drives change and innovation in a large group within Operations (GFCO). The team you’ll be working with interacts with a wide variety of teams within and outside of Barclays, including the GFCO Operations Teams (Screening, PEP Hub, AML, and Financial Crime Exits), Risk and Control, BIA, Group Business Representatives, and Financial Crime (2LOD).
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 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.
• Supporting category 1 & 2 changes across GFCO procedure to completion ensuring alignment to policy
- Managing the annual review process and collating all feedback, reporting findings to the P&P Manager
- Participating in senior management calls, capturing actions, and liaising with the accountable P&P Manager
- Supporting the team with key deliverables driven by new regulatory requirements
- Driving alignment and consistency between policy and procedures
- Assisting with the maintenance of the portfolio of procedures across GFCO
What we’re looking for:
• Broad knowledge and understanding of AML, Sanctions, PEPs, Transaction Monitoring, Financial Crime Operations
- Proven knowledge of Barclays WO&GFCO
- Proven experience analyzing and drafting procedures
- Excellent problem-solving skills and detail oriented
Skills that will help you in the role:
• Bachelor’s Degree in a business related field
- Proven experience in the financial industry
- Proven experience in Anti-Money Laundering, Sanctions Screening, PEPs, Enhanced Due Diligence, or Transaction Monitoring/SARs
- Excellent organizational and communication skills
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 #LI-Hybrid
