PEP QA Analyst

Financial Crime Quality Assurance Analyst Glasgow Financial Crime Operations is a global operation covering Financial Crime activities across the Group protecting the Bank against Regulatory Sanction and Fines through excellent Financial Crime operational processes. The area has a high level of risk associated with it due to the regulatory nature of the work. It is a highly audited function to allow oversight and comfort to satisfy regulatory expectations. A member of the Quality Assurance team will be responsible for reviewing a sample of cases completed within Financial Crime Operations to ensure it is in line with process and policy. Collate and distribute the results of the Quality Scores to provide management and external stakeholders oversight. Investigate error trends, discuss with operations to assist the improvement of quality rates. To liaise directly with Front Line Analysts, Snr Ops Managers and Compliance (either face-to-face, by letter, telephone, or e-mail), maintaining a professional manner. What will you be doing? Provide a dedicated and robust QA of investigation's conducted by the Financial Crime Operations. Have a detailed and thorough understanding of the Corporate Bank's policy & requirements to collect and analyse information that has been requested and provided by Clients or sourced from our clients and government agencies. Driving our contribution to the Teams performance to be the best in class and to exceed the expectation of our internal and external customers. Use strong problem solving and team working skills to assure complex, high- priority cases, while ensuring the Bank's regulatory requirements are always met. Working with colleagues and areas across the organisation to enable the delivery of consistently high standards of assurance and the achievement of the team's service level agreements Use strong communication skills to interact professionally with internal and external Stakeholders Use a high level of attention to detail to complete tasks 'right first time, every time'. What we're looking for: Proven experience in an Operations and/or assurance role. Banking and Financial Crime experience. Good knowledge and understanding of the legislation that affects Barclays and our Clients (including the Data Protection Act, Companies Act, Insolvency Act, Financial Services Act, Money Laundering and confidentiality regulations). Skills that will help you in the role: Knowledge of Barclays' AML, PEPS and Sanctions Policies. Knowledge of the roles and business activities carried out by other teams in the Corporate Bank- as well as across Barclays' other business functions- with an understanding of how these relate to the Frontline Monitoring Team's role and business activities. Prior experience with using the Corporate Bank's computer systems (such as Customer Gateway, SRS, SOLD and Edostar) would also be valuable Where will you be working? Barclays Scotland is a real Scottish success story. We've been in Scotland for 250 years, and our significance has never been as important as it is today. Glasgow is a recognised strategic hub within Barclays globally, and admired as a shining light in Scottish business. Due to the scale of work we do here, there are countless opportunities for our colleagues to develop and progress. We're a place where talented people can build a satisfying and diverse career, within a community of talented and passionate people. Interested and want to know more about Barclays? Visit home.barclays/who-we-are/ for more details. Our Values Everything we do is shaped by the five values of Respect, Integrity, Service, Excellence and Stewardship. Our values inform the foundations of our relationships with customers and clients, but they also shape how we measure and reward the performance of our colleagues. Simply put, success is not just about what you achieve, but about how you achieve it. Our Diversity We aim to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to our vision and goals. Our Benefits Our customers are unique. The same goes for our colleagues. That's why at Barclays we offer a range of benefits, allowing every colleague to choose the best options for their personal circumstances. These include a competitive salary and pension, health care and all the tools, technology and support to help you become the very best you can be. We are proud of our dynamic working options for colleagues. If you have a need for flexibility then please discuss this with us. Employment Type: Permanent