Tm Optimisation Avp

6 months ago

Pune Maharashtra, India Barclays Full time

Job Title : TM optimisation AVP
Location: Pune

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

Hybrid Working

Structured hybrid role:
Introduction:
The role will focus predominantly on the development and optimisation of Surveillance & TM solutions for in-scope Barclays UK (BUK) and Barclays International (BI) businesses / locations, including;
- Working with Global Surveillance colleagues to support the development, implementation and optimisation of automated Surveillance & TM automated solutions and capabilities
- Collaborating with Global Surveillance leads, key Business, Operational, Technology and Financial Crime stakeholders to understand key priorities for the bank and identify enhancement opportunities

What will you be doing?

The role holder will:

- Work with colleagues to support the development, implementation and optimisation of Global Surveillance solutions and capabilities, including;
- Supporting regular review & optimisation of Surveillance & TM solutions (vendor or bespoke), maximising effectiveness and efficiency, and ensuring a risk-based approach is taken
- Building and maintaining ongoing feedback loop from key business areas/processes and ensure that requirements are incorporated into developing and optimising solutions
- Develop new / innovative methods to visualise effectiveness of Surveillance & TM solutions
- Collaborate with Global Surveillance leads and key Business, Operational, Technololgy and Financial Crime stakeholders to understand key priorities for the bank and identify opportunities to enhance existing data/infrastructure/capabilities/processes, to maximise effectiveness and efficiency.

What we’re looking for:

- Manage competing priorities and demands to achieve stretch goals and deliver results
- Strong organizational skills - to execute against plans/deadlines
- Ability to solve problems logically and/or creatively, demonstrating professional judgment, quality control and adherence to high standards
- Creative and forward thinking, striving to innovate, identify, improve and solutions and capabilities
- Confidence to proactively contribute and make business critical decisions
- Excellent verbal and written communication skills with a strong record of building relationships and engaging across a wide range of technical and non-technical stakeholders, both within and across functions.

Skills that will help you in the role:

- Knowledge in using analytical/data science tools for data exploration, analysis and visualisation - ideally within Financial Services / Financial Crime or a similar field.
- Experience in development of data visualisations/dashboards; preferably Tableau or similar (such as Qlikview, Qliksense, PowerBI)
- Hands on experience of common Data Science tools, libraries and languages (SQL, Python, R, Scala, Spark)
- Degree in Computer Science, Data Science, Maths, Statistics, Physics or similar appropriate Degree
- Understanding of Financial Institution data (e.g. Customer/Account, Transactional, Payment), systems and flows.
- Familiarity of Big Data / Data Lake technologies such as Apache Hadoop Spark, Hive, Impala etc
- An appreciation of Financial Crime, Market Surveillance, AML and transaction monitoring/detection and the systems/processes, including an understanding of AML and terrorist financing trends and typologies

Where will you be working?
Pune

Be More at Barclays
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 he

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