Company Overview: As a leading global bank, Barclays Bank PLC is committed to delivering exceptional services to our clients. Our commitment to excellence drives us to seek talented individuals who share our values of Respect, Integrity, Service, Excellence, and Stewardship.
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Job Description: We are seeking a highly skilled Regulatory Readiness and Outreach Analyst to support our business's regulatory compliance framework in Glasgow. As a key member of our team, you will work closely with internal stakeholders, regulators, and industry bodies to drive regulatory readiness initiatives. Your insights and analyses will contribute to ensuring that we are ahead of regulatory changes and prepared for new compliance assignments.
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Key Responsibilities:
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* Support day-to-day Wholesale Onboarding initiatives, including KYC processing, reviewing, reporting, trading, and issue resolution
* Collaborate with clients/front office to gather Customer Due Diligence information/evidence for onboarding or refreshing client KYC
* Develop and implement Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency
* Develop reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders
* Participate in projects and initiatives to improve Wholesale Onboarding efficiency and effectiveness
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Requirements: To be successful in this role, you should have an excellent understanding of global regulatory frameworks and a Bachelor's degree in law, finance, business, or a related field.
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Benefits: As a Barclays employee, you will enjoy a competitive salary of £55,000 - £65,000 per annum, depending on your experience. You will also receive a range of benefits, including access to training and development opportunities, a comprehensive pension scheme, and a generous holiday allowance.