At a Glance
- Tasks: Define and own financial crime systems strategy, focusing on KYC and risk assessment.
- Company: Join Barclays, a leader in financial services with a strong commitment to values.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic work environment in Edinburgh or Glasgow with excellent career advancement opportunities.
- Why this job: Make a real impact in financial crime prevention while developing your analytical skills.
- Qualifications: Experience in financial crime, analytics tools like SAS, Python, or SQL required.
The predicted salary is between 55000 - 70000 £ per year.
Role Overview
Financial Systems Strategy Senior Analyst within Barclays, responsible for defining and owning the financial crime systems strategy, focusing on KYC and customer risk assessment models.
Oversees maintenance and effective operation of financial crime systems across the entire customer lifecycle, managing multiple monitoring platforms, producing and analysing MI, and delivering data‑driven insights through advanced analytics, including the use of SAS.
Qualifications
- Experience in a financial crime/fraud prevention environment.
- Analytics tool experience such as SAS, Python, SQL.
- Experience in identifying risk.
- Awareness of risk and controls environment.
- Stakeholder management experience.
- Risk management experience/awareness.
Responsibilities
- Development of strategic direction for risk, including the implementation of up-to-date methodologies and processes.
- Management of the risk department, including oversight of risk colleagues and their performance, implementation of risk priorities and objectives, oversight of department efficiency and effectiveness.
- Relationship management of risk stakeholders, including identifying relevant stakeholders, and maintenance of the quality of external third‑party services.
- Adherence to Risk policy, standards and frameworks, and maintaining a robust control environment.
- Location
This role can be based in Edinburgh or Glasgow.
Company Culture
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset – to Empower, Challenge, and Drive.
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Financial Systems Strategy Senior Analyst in Glasgow employer: hackajob
At hackajob, we pride ourselves on being an exceptional employer that fosters a culture of innovation and inclusivity. Our diverse team thrives in a high-performance environment where your contributions directly impact our multi-asset platform's success. With ample opportunities for professional growth and a commitment to employee development, joining us means being part of a forward-thinking company that values your expertise and ambition.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Systems Strategy Senior Analyst in Glasgow
✨Tap into Campus Networks
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Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
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We think you need these skills to ace Financial Systems Strategy Senior Analyst in Glasgow
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to hackajob.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on hackajob's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at hackajob
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with hackajob.
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Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
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✨Network with Industry Professionals
Before your interview, reach out to current or former hackajob employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
