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Compliance Assurance Data Analytics Lead



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5-7 Years
3 months ago
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0 Applied

Job Description

Job Title: Compliance Assurance Data Analytics Lead

Location: Pune

About Barclays

Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.

Risk and Control Objective

Take ownership for managing risk and strengthening controls in relation to the work you do.

Working Flexibly

Were committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises 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 youre 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.

Hybrid Working

Structured Hybrid Role

At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, anchor, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.


As a Vice President in the Barclays Compliance Assurance Data Analytics team you will provide leadership and oversight of the development of data analytics test objectives and execution of Compliance Assurance reviews using data analytics techniques. You will provide technical direction and support to members of the Compliance Assurance Data Analytics team and to those in the wider Assurance team adopting self-serve data analytics, and perform review and approval of data analytics work. You will represent the Assurance Data Analytics team in key stakeholder fora and drive engagement between the team and the wider Assurance function. You will also support the strategic development of the Compliance Assurance Data Analytics team and the adoption of new data analysis techniques, tools and approaches.

What will you be doing

  • Support with the planning/scoping, execution and reporting of Assurance tests and reviews utilising data analytics testing techniques. Utilise logic and analytical skills in reviews while providing assurance and identifying issues. In partnership with other areas of Compliance, investigate issues (actual or perceived).
  • Provide guidance and support to Assurance colleagues adopting data analytics within review testing; encourage the adoption of data analytics techniques within review work and drive efficiency and high-quality Assurance coverage.
  • Drive ongoing engagement with the wider Assurance function; own the delivery of key stakeholder fora to share best practice in the use of data analytics within Assurance and in Compliance testing and encourage colleague upskilling in data analytics.
  • Drive and support the realisation of the Compliance Assurance Data Analytics team strategy and initiatives; engage and collaborate with Compliance colleagues in the development and implementation of strategic systems and processes to improve ways of working.
  • Support the team to build capability to deliver assurance reviews; share good practice with colleagues on executing assurance work and seek opportunities to innovate and provide automated solutions.
  • Complete other duties at the discretion of the head of Compliance Assurance Data Analytics and senior management.
  • Exhibit the Barclays values of Respect, Integrity, Service, Excellence and Stewardship.

What Were Looking For

  • Ability to perform data analytics on structured and/or unstructured data, and strong experience with a number of the commonly used data analytics tools/languages used in the team e.g. SQL, SAS, Python and data visualisation software such as Tableau
  • Excellent interpersonal skills, with the ability to be proportionate, pragmatic and resilient. Able to communicate technical concepts with clarity and purpose both in written and verbal formats.
  • Knowledge of key Compliance risk areas (such as Financial Crime, Conduct and Reputational Risk) and/or relevant regulations and technology systems

Skills That Will Help You In The Role

  • Experience in developing and executing testing/assurance strategies to assess control environments; as part of a systems/IT assurance function, internal or external audit role, or as part of a risk management function
  • Experience in completing or leading assurance reviews/controls testing/audits to a high standard and with minimal supervision

Where will you be working


Be More at Barclays

At Barclays, each day is about being more as a professional, and as a person. Be More @ Barclays represents our core promise to all current and future employees. Its the characteristic that we want to be associated with as an employer, and at the heart of every employee experience. We empower our colleagues to Be More Globally Connected, working on international projects that improve the way millions of customers handle their finances. Be More Inspired by working alongside the most talented people in the industry, and delivering imaginative new solutions that are redefining the future of finance. Be More Impactful by having the opportunity to work on cutting-edge projects, and Be More Valued for who you are.

Interested and want to know more about Barclays Visit for more details.

Purpose, Values and Mindset

We deploy finance responsibly to support people and businesses, acting with empathy and integrity, championing innovation and sustainability, for the common good and the long term.

Our values underpin everything we do: Respect, Integrity, Service, Excellence and Stewardship.


We harness the power of diversity and inclusion in our business, trust those we work with, and value everyone's contribution.


We operate with honesty, transparency and fairness in all we do.


We act with empathy and humility, putting the people and businesses we serve at the centre of what we do.


We champion innovation, and use our energy, expertise and resources to make a positive difference.


We prize sustainability, and are passionate about leaving things better than we found them.

Our Mindset shapes how we take action, living by our Values, driven by our Purpose, always with our customers and clients at the heart of what we do; our Mindset is to Empower, Challenge and Drive.


Trust and support each other to deliver. Make decisions with those closest to the topic. Include diverse perspectives. Celebrate success and learn from failure.


Question whether things can be done better. Use insights based on data to inform decisions. Be curious about how we can adapt and improve. Speak up and be open to alternative viewpoints.


Focus on outcomes. Deliver with pace. Be passionate and ambitious about what we do. Take personal responsibility. Actively build collaborative relationships to get things done.


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Last Updated: 29-05-2024 05:09:06 AM
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