Financial Crime Agile Testing Specialist

About the role

To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.

What you'll do

• Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems to
• Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure
• Conduct investigation of compliance risk events or breaches. Oversight and check and challenge of corrective actions and preventative measures to avoid future occurrences
• Implementation of compliance policies and procedures in line with regulatory requirements and ensuring that the bank’s internal policies are aligned with international…
• Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk…

What you need

• Agile
• Compliance
• Risk management
• Statistics
• Any graduate

Good to have

• Salesforce