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Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity – helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.
We will consider Location Independent or Remote working for the right candidate.
What will you be doing?
Ensuring risk policy requirements are met, risks are being appropriately managed, accurately reported and escalated to both 1LOD and 2LOD management as appropriate
Reviewing and challenging 1LOD activities with regard to the management of Control Self Assessments (RCSAs) and risk profile exposures from an Operational Risk perspective
Providing specialist 2LOD Fraud SME content knowledge and participating in 2LOD Risk Reviews (Run the Bank and Change the Bank)
Ensuring consistent with the risk being reported through Quarterly Risk Reporting process, risk dashboards/MI and key indicators.
What we're looking for:
Experience in 2nd Line of Defense within Operational Risk Management working within Compliance, Ops Risk, Fraud, Internal Audit, or internal controls environment
Good working knowledge of fraud tools (i.e. Device ID) and Rules/Model based fraud decision engines
Excel data analytics experience preferably with the use of large disparate data sets
Prior experience with process documentation including flow diagrams
Skills that will help you in the role:
Ability to work in a fast paced environment together with experience operating in a second line role or corresponding control function in a Financial Services organisation
Broad knowledge of a consumer banking environment with a good understanding of Fraud Risks included schemes and identification methods as well as experience of Operational Risk
Ability to pay attention to details and be organized with highly developed analytical and planning skills with an ability to own multiple projects simultaneously
Excellent communication skills, a good understanding of Sustainability and ESG agendas, policies, regulations and frameworks would be advantage
Where will you be working?
We've been in Scotland for 250 years, and Scotland's significance to Barclays has never been as important as it is today. You can find the Aurora Building in Bothwell Street, a short walk from both Central and Queen Street Stations, and not far from Sauchiehall Street and Argyll Street, two of the city's main shopping hubs. We're committed to giving everyone the opportunity to thrive at Barclays, investing in our people, communities, and facilities – highlighted by our new state-of-the-art campus opening soon in the city centre.