Financial Crime Agile Testing Specialist

Overview

Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation operates in compliance with Barclays legal, regulatory and ethical responsibilities.

What you'll do

• Identify and assess compliance risks through thorough reviews of business activities, changes, processes, testing and systems.
• Identify and investigate potential market abuse, including but not limited to Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct.
• Conduct investigation of compliance risk events or breaches.
• Provide oversight and check and challenge of corrective actions and preventative measures to avoid future occurrences.
• Implement compliance policies and procedures in line with regulatory requirements and ensure internal policies are aligned with international standards, including jurisdictional requirements.
• Collaborate with 1LOD, other relevant Compliance teams, Legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management.
• Identify, investigate and oversee potential money laundering, terrorist financing or other financial crime.
• Perform prescribed activities in a timely manner and to a high standard, consistently driving continuous improvement.
• Lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources, where the position has leadership responsibilities.
• Escalate breaches of policies and procedures appropriately.
• Take responsibility for embedding new policies and procedures adopted due to risk mitigation.
• Advise and influence decision making within own area of expertise.
• Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to.
• Communicate complex and sensitive information and guide and persuade team members.
• Act as contact point for stakeholders outside the immediate function and build a network of contacts both inside and outside the organisation.

What you'll need

• In-depth technical knowledge and experience in the assigned area of expertise.
• Thorough understanding of the underlying principles and concepts within the area of expertise.
• Ability to make evaluative judgements based on the analysis of factual information, paying attention to detail.
• Ability to resolve problems by identifying and selecting solutions through the application of acquired technical experience, guided by precedents.
• Demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship.
• Demonstrate the Barclays Mindset to Empower, Challenge and Drive.

Details

• Location: Pune, Gera Commerzone SEZ.