Barclays

Business Oversight Compliance Analyst

Barclays

New York, NY, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Welcome to Barclays, a global financial institution dedicated to providing exceptional services and opportunities to our clients. We are currently seeking a highly skilled and motivated individual to join our team as a Business Oversight Compliance Analyst. In this role, you will play a crucial role in ensuring that our business operations are in compliance with all applicable laws and regulations. If you have a strong understanding of regulatory requirements and a keen eye for detail, we encourage you to apply for this exciting opportunity. As a member of the Barclays team, you will have the opportunity to make a significant impact and contribute to our continued success.

  1. Conduct thorough reviews and assessments of all business operations to ensure compliance with relevant laws and regulations.
  2. Identify potential compliance risks and develop strategies to mitigate them.
  3. Stay up-to-date on all regulatory requirements and communicate any changes or updates to relevant stakeholders.
  4. Collaborate with various internal departments to implement and maintain effective compliance policies and procedures.
  5. Conduct regular compliance training for employees to ensure awareness and understanding of all relevant laws and regulations.
  6. Monitor and review all business activities to identify any potential compliance issues and take appropriate action to address them.
  7. Prepare and submit detailed compliance reports to senior management and regulatory bodies as required.
  8. Act as a point of contact for all compliance-related queries and provide guidance and support to colleagues as needed.
  9. Conduct investigations and audits as necessary to ensure compliance with internal policies and procedures.
  10. Proactively identify areas for improvement and make recommendations to enhance compliance processes and procedures.
  11. Maintain accurate and up-to-date records of all compliance-related activities.
  12. Collaborate with external auditors and regulatory bodies during audits and examinations.
  13. Act as an ambassador for the company, promoting a culture of compliance and ethical behavior.
  14. Continuously monitor and assess the effectiveness of the company's compliance program and make recommendations for improvement.
Where is this job?
This job is located at New York, NY, USA
Job Qualifications
  • Bachelor's Degree In Business, Finance, Or Related Field.

  • Minimum Of 2-3 Years Of Experience In Compliance, Risk Management, Or Auditing.

  • Knowledge Of Regulatory Requirements And Standards, Such As Sarbanes-Oxley Act, Dodd-Frank Act, And Anti-Money Laundering (Aml) Policies.

  • Strong Analytical And Problem-Solving Skills, With The Ability To Identify And Mitigate Potential Compliance Risks.

  • Excellent Communication And Interpersonal Skills, With The Ability To Collaborate With Various Teams And Stakeholders To Ensure Compliance Across The Organization.

Required Skills
  • Data Analysis

  • Auditing

  • Reporting

  • Compliance Management

  • Risk assessment

  • Regulatory compliance

  • Due Diligence

  • Monitoring

  • Policy Development

  • Investigation

  • Legal Knowledge

  • Training And Education

Soft Skills
  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • Organization

  • Critical thinking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Business Oversight Compliance Analyst in New York, NY, USA is between $70,000 and $100,000 per year. This can vary depending on factors such as experience, qualifications, and the specific company and industry the analyst is working in.

Additional Information
Barclays is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedJuly 15th, 2024
Apply BeforeJune 21st, 2025
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About Barclays

Barclays plc is a British multinational investment bank and financial services company, headquartered in London. Apart from investment banking, Barclays is organised into four core businesses: personal banking, corporate banking, wealth management, and investment management.

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