Risk Assessment Unit Quality Control
Risk Assessment Unit Quality ControlLocation: GlasgowDuration: 6 months (initially) Temporary to Permanent OpportunityHours/week: 35 hours per week (Hybrid)PAYE OnlyWe are looking for Quality Control Analysts who will be responsible for supporting and ensuring operational outputs meet regulatory, internal, and industry standards. Checking and challenging framework to identify errors, mitigate risks, and drive continuous improvement across the business unit. This role will be on a temporary basis and should you demonstrate the required skills this may open the doors to a permanent career in the team.Key ResponsibilitiesSupport on on high-volume and complex QC processes Engage with stakeholders by communicating findings and provide constructive feedback to other to present backAnalysis trends or systemic failures, offering suggestions for remedial actions to leadership.Make Improvements by collaborating with stakeholders to refine standard operating procedures based on QA results.Key SkillsStrong analytical skillsKnowledge or background on Financial Crime.Knowledge or experience with KYC (Know Your Customer) and/or AML (Anti-Money Laundering) Experience of working and supporting on high quality due diligence reviewsAbility to investigate, analysis, and present findings clearly About BarclaysBarclays is a British universal bank. It is diversified by business, by different types of customers and clients, and by geography. Barclays businesses include consumer banking and payments ..... full job details .....
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