Barclays
Transaction Monitoring Correspondent Banking Senior Quality Assurance Analyst
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Job Description
Purpose of the role
To determine, negotiate and agree internal quality procedures, service standards and specification to improve performance and quality directing objectives.
Accountabilities
- Identification of industry trends and developments to implement best practice in quality assurance Services.
- Collaboration with teams across the bank to align and integrate quality assurance processes.
- Development and governance of internal quality assurance procedures, standards and specifications, and act as a catalyst for change, mitigate risks and maintain efficient operations.
- Development of reports and presentations on quality assurance performance and communicate findings to internal senior stakeholders.
- Identification of areas for improvement and providing recommendations for change in quality assurance processes and provide feedback and coaching for colleagues on these highlighted areas.
- Execution of service quality assessments to monitor the quality objectives set by the bank, and ensure they comply with regulatory requirements.
- Participation in projects and initiatives to improve quality assurance efficiency and effectiveness.
- Determination of risk based on outcome of QA reviews, flagging risks that are outside of tolerance.
Assistant Vice President Expectations
To advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness. Collaborate closely with other functions/ business divisions.
- Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function. Set objectives and coach employees in pursuit of those objectives, appraisal of performance relative to objectives and determination of reward outcomes.
- If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are:
- L – Listen and be authentic
- E – Energise and inspire
- A – Align across the enterprise
- D – Develop others.
- For an individual contributor, they will lead collaborative assignments and guide team members through structured assignments, identify the need for the inclusion of other areas of specialisation to complete assignments. They will identify new directions for assignments and / or projects, identifying a combination of cross functional methodologies or practices to meet required outcomes.
- Consult on complex issues; providing advice to People Leaders to support the resolution of escalated issues.
- Identify ways to mitigate risk and developing new policies/procedures in support of the control and governance agenda.
- Take ownership for managing risk and strengthening controls in relation to the work done.
- Perform work that is closely related to that of other areas, which requires understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function.
- Collaborate with other areas of work, for business aligned support areas to keep up to speed with business activity and the business strategy.
- Engage in complex analysis of data from multiple sources of information, internal and external sources such as procedures and practises (in other areas, teams, companies, etc.) to solve problems creatively and effectively.
- Communicate complex information. 'Complex' information could include sensitive information or information that is difficult to communicate because of its content or its audience.
- Influence or convince stakeholders to achieve outcomes.
- All colleagues 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. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.
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Join us
Join us as a Transaction Monitoring Correspondent Banking Senior Quality Assurance Analyst at AVP level, where you will independently assess complex, high-risk Correspondent Banking investigations to determine whether financial crime risks have been appropriately identified, investigated, evidenced and concluded. You will apply expert judgement to challenge investigation outcomes, identify material control weaknesses and emerging risk themes, oversee remediation and appeals, and provide clear insight to senior stakeholders. As a senior subject matter expert, you will also support quality calibration, colleague accreditation, coaching and continuous improvement across the Transaction Monitoring Quality Assurance framework.
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Requirements
To be successful as a Transaction Monitoring Correspondent Banking Senior Quality Assurance Analyst, you should have:
- Extensive experience in Correspondent Banking Transaction Monitoring investigations, quality assurance, quality control or a closely related financial crime role, with the ability to assess complex cross-border activity independently.
- In-depth knowledge of money laundering, terrorist financing and sanctions risks relevant to Correspondent Banking, including nested relationships, payment transparency, high-risk jurisdictions, Requests for Information and suspicious activity reporting.
- Proven ability to evaluate whether investigations are complete, evidence-based and aligned with applicable policies, standards, procedures and regulatory expectations, and to apply sound judgement when determining the materiality of errors.
- Strong experience identifying, articulating and escalating control weaknesses, systemic issues and emerging risk themes, supported by clear root-cause analysis and practical recommendations.
- Excellent written and verbal communication skills, with experience providing constructive challenge and presenting clear, risk-based insight to operational and senior stakeholders.
Some other highly valued skills may include:
- Experience acting as a senior subject matter expert, including supporting calibration, accreditation, coaching and the development of less experienced quality analysts.
- Experience managing complex appeals, remediation activity and quality outcomes through to timely and sustainable closure.
- Skilled in analysing quality data and management information to identify trends, assess control performance and communicate the impact of findings.
- Experience contributing to audit remediation, regulatory commitments, control enhancement or change and transformation initiatives.
- A recognised financial crime qualification, such as ICA or ACAMS, or equivalent relevant experience.
You may be assessed on key critical skills relevant for success in the role, such as risk and controls, judgement and decision-making, change and transformation, business acumen, strategic thinking, stakeholder management and digital and technology, as well as job-specific technical skills.
This role will be based in Glasgow.
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