Job Description
We are seeking a highly skilled Regulatory Readiness and Outreach Analyst to support our business's regulatory compliance framework. As part of this role, you will work closely with internal stakeholders, regulators, and industry bodies to drive regulatory readiness initiatives.
Your key responsibilities will include:
* Supporting Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.
* Collaboration and engagement with clients/front office to gather Customer Due Diligence information/evidence in order to onboard or refresh a client's KYC in line with documented policy.
* Collaboration with teams across the bank to align and integrate Wholesale Onboarding processes.
* Identification of areas for improvement and providing recommendations for change in Wholesale Onboarding processes.
* Development and implementation of Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency.
* Development of reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders.
* Identification of industry trends and developments to implement best practice in Wholesale Onboarding.
* Participation in projects and initiatives to improve Wholesale Onboarding efficiency and effectiveness.
To be successful in this role, you will need:
* An excellent understanding of global regulatory frameworks.
* Brilliant written and verbal communications skills, the ability to build rapport with key stakeholders.
* A Bachelor's degree in law, finance, business, or a related field.
* Ability to prioritise tasks in a fast-paced, dynamic environment.
* Good analytical and problem-solving abilities.
This role offers a fantastic opportunity to make a significant impact on our business and develop your skills in regulatory readiness and outreach.
You will be located in our Glasgow office and will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. You will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.