Fc Tm Optimisation and Strategy

Job Title: FC TM Optimisation and Strategy
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 TM solutions for in-scope Barclays UK (BUK) and Barclays International (BI) businesses / locations, including;
- Detailed model analysis within the TM area - conducting analysis of different TM systems currently deployed globally. In addition, there is a requirement to collaborate with various stakeholders (within Model Validation teams and outside) and answer queries related to model risk, underlying customer/transaction data and various parts of the model lifecycle.
- Working with Global Surveillance colleagues to support the development, implementation and optimisation of automated 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 TM solutions and capabilities, including;
- Supporting regular review & optimisation of TM solutions, maximising effectiveness and efficiency, and ensuring a risk-based approach is taken
- Developing and operationalising bespoke monitoring and oversight solutions within our Financial Crime data sources, including rules, models, typologies, profiles and dashboards.
- Ensuring TM solutions are rigorously built and embedded into routine processes, enabling proactive identification of money laundering and financial crime risks.
- Develop new / innovative methods to visualise effectiveness of TM solutions
- Collaborate with Global Surveillance leads and key Business, Operational, Technology 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.
- Support innovation within in the field of TM, and data analytics, taking inspiration from pioneering teams within Barclays, leading peer institutions, or from different fields altogether, to enhance TM capabilities within Barclays.

What we’re looking for:

- Manage competing priorities and demands to achieve stretch goals and deliver results.
- Excellent 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.
- Capability to concisely communicate technical ideas and concepts to a range of audiences in a variety of circumstances
- Experience in data analysis and visualizing through tools such as SQL, Python, Excel, and Tableau or similar

Skills that will help you in the role:

- In-depth understanding of Financial Institution data (e.g. Customer/Account, Transactional, Payment), systems and flows
- Exposure to common Transaction Monitoring systems (Actimize SAM, Oracle Mantas, Fortent etc.)
- Familiarity of Big Data / Data Lake technologies such as Apache Hadoop Spark, Hive, Impala etc.
- Knowledge of the Global and UK Financial Crime regulatory framework

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 heart