Fcs Process Advisor

3 days ago

Noida Uttar Pradesh, India Barclays Full time

Join us as FCS Process Advisor at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules, regulations, and codes of conduct.

Key requirements for the role:
Anti-Money Laundering (AML)

Know Your Customer (KYC)

Financial Crime experience

**Purpose of the role**

To support Payments with day-to-day processing, reviewing, reporting, trading and issue resolution.

**Accountabilities**
- Support with day-to-day payments initiatives including processing, reviewing, reporting, trading and issue resolution through lending technical expertise.
- Monitoring the banks payment operations to ensure that they are conducted in an efficient and effective manner and comply with the relevant regulatory requirements.
- Collaboration with teams across the bank to align and integrate payments processes.
- Identification of areas for improvement and providing recommendations for change in payments processes.
- Development and implementation of payments procedures and controls to mitigate risks and maintain operational efficiency.
- Development of reports and presentations on payments performance and communicate findings to internal senior stakeholders.
- Identification of industry trends and developments to implement best practice in payments Services.
- Participation in projects and initiatives to improve payments efficiency and effectiveness.

**Analyst Expectations**
- Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members.
- Identify escalation of policy breaches as required.
- Take responsibility for customer service and operational execution tasks.
- Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
- Gain and maintain an understanding of own role, how the team integrates to achieve overall objectives, alongside knowledge of the work of other teams within the function.
- Work within well-defined procedures that may involve a variety of work routines.
- Demonstrate an understanding of the procedures.
- Evaluate and select the appropriate alternatives from defined options.
- Make judgements based on the analysis of factual information.
- Build relationships with stakeholders and customers to identify and address their needs, in support of a smooth operating process, handling sensitive issues as required.

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.

  • Fcs Process Advisor

    3 days ago

    Noida, Uttar Pradesh, India Barclays Full time

    Join us as FCS Process Advisor at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules, regulations, and codes of conduct. Key requirements for the...

  • Process Advisor Fcs

    1 week ago

    Noida, Uttar Pradesh, India Barclays Full time

    Embark on a transformative journey as a Process Advisor for Financial Crime Screening (FCS) at Barclays, where you'll play a pivotal role in shaping the future. Join us in our mission to safeguard our business and our customers from financial crime risks. To thrive in this role, you’ll need some previous experience in: Financial crime...

  • Fcs Process Advisor

    1 week ago

    Noida, Uttar Pradesh, India Barclays Full time

    Northampton United Kingdom Knutsford United Kingdom Glasgow United Kingdom Whippany United States Whippany United States Henderson United States Hong Kong Hong Kong China Hong Kong Hong Kong China Recently viewed jobs No jobs viewed yet Featured stories FCS Process Advisor Noida India Save for Later Date live 07 01 2025 Business Area Wholesale Onboarding and...

  • Process Assistant, Udl6 Uff/ssd Fc

    1 week ago

    Noida, Uttar Pradesh, India Amazon.com Full time

    DESCRIPTION At Amazon, we strive to be Earth’s most customer-centric company where people can find and discover anything they want to buy online. We hire the world’s brightest minds, offering them an environment in which they can relentlessly improve the experience for customers. Innovation and creativity are built into the DNA of the company and are...

  • Process Assistant, Udl6 Uff/ssd Fc

    1 week ago

    Noida, Uttar Pradesh, India Amazon.com Full time

    DESCRIPTION At Amazon, we strive to be Earth’s most customer-centric company where people can find and discover anything they want to buy online. We hire the world’s brightest minds, offering them an environment in which they can relentlessly improve the experience for customers. Innovation and creativity are built into the DNA of the company and are...

  • Process Advisor

    3 days ago

    Noida, Uttar Pradesh, India Barclays Full time

    Step into the role of **Process Advisor**at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct. To be...

  • Process Advisor

    1 week ago

    Noida, Uttar Pradesh, India Barclays Full time

    As a Barclays Process Advisor you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.**Purpose of the role** To address customer questions, concerns or requests while maintaining...

  • Process Advisor

    17 hours ago

    Noida, Uttar Pradesh, India Barclays Full time

    As a Barclays Process Advisor, you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills. Key requirements for the role: - Excellent communication skills. - Should be a Graduate. -...

  • Process Advisor

    17 hours ago

    Noida, Uttar Pradesh, India Barclays Full time

    Embark on a transformative journey as Process Advisor at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes with risk management initiatives. You will take ownership of your work and provide first-class support to our clients with expertise and care. Key critical skills required for this role...

  • Process Advisor

    3 days ago

    Noida, Uttar Pradesh, India Barclays Full time

    As a Barclays Process Advisor you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills. Key Requirements for the role: - Type of experience requires - keywords or Skillset - Having...