FCS Senior Analyst

Embark on a transformative journey as an FCS Senior Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will 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. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.

Key Critical Skills Required For This Role Include

• Monitor and enforce compliance with OFAC, UN, EU, UK, and other relevant sanctions regimes.
• Review transactions and payments against sanctions and watchlist screening tools.
• Review cross-border and high-risk payments to ensure they meet regulatory and internal compliance requirements.
• Ensure adherence to AML / CTF regulations and global payments laws.
• Engage with operations to ensure effective controls around transaction monitoring.
• Stay abreast of changes in global regulatory sanctions and compliance frameworks.
• Maintain accurate documentation and audit trails for all compliance decision.
• Understanding of banking operations and regulatory frameworks.
• Minimum Qualification – bachelor's degree.

You may be assessed on key essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital technology, as well as job-specific technical skills.

This role is based out of Chennai.

Purpose of the role

To support Screening with day-to-day processing, reviewing, reporting, trading and issue resolution, making decisions in line with comply with relevant regulatory and industry standards.

Accountabilities

Analyst Expectations

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.

Skills Required

Banking Operations, Transaction Monitoring