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Quality Assurance Analyst

Barclays

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0-2 Years
2 months ago
280 Viewed
38 Applied

Job Description

Job Title: Quality Assurance Analyst

Location: Noida

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

We're 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 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

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.

Introduction

  • A member of the AML Operations Quality Assurance team will be responsible for the Quality Assurance of all Financial Crime Operation Analysts.
  • To maintain a high standard by checking that investigations are completed in line with Financial Crime Policies and Standards.
  • To liaise directly with Financial Crime Analysts and Senior Leadership (either face-to-face, telephone, or e-mail), maintaining a professional manner and delivering excellent client service while managing sensitive client information.
  • To collaborate with the wider Quality Assurance function in providing an accurate view of the standard and performance of BI BUK Financial Crime Operations.

What will you be doing

  • Provide a dedicated and robust Quality Assurance of all investigation's conducted by the BI BUK Financial Crime Operations.
  • 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.
  • 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 AML Financial Crime 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).
  • Any graduate.

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 Barclays Financial Crime as well as across Barclays other business functions with an understanding of how these relate to the AML Financial Crime Analyst role and business activities.
  • Prior experience with using Barclays computer systems (such as FullServe, Mantas, Edocs, QMS and Frauds3) would also be valuable.

Where will you be working


Noida

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. It's 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 home.barclays/who-we-are/ 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.

Respect

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

Integrity

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

Service

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

Excellence

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

Stewardship

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.

Empower

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

Challenge

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.

Drive

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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