At Barclays, we are committed to fighting financial crime and protecting our customers and the wider community from the impacts of illegal activities. As a Financial Crime Data Architect, you will play a crucial role in our efforts by designing and implementing data solutions that enable us to identify and prevent financial crime. We are seeking a highly skilled and experienced individual with a deep understanding of data architecture, a passion for problem-solving, and a strong commitment to ethical and responsible practices. If you are ready to use your expertise to make a positive impact, we want to hear from you.
- Design and implement data solutions to support the identification and prevention of financial crime at Barclays.
- Utilize deep understanding of data architecture to create efficient and effective systems for detecting and reporting potential illegal activities.
- Collaborate with cross-functional teams to understand data needs and develop solutions that meet business requirements.
- Continuously monitor and improve data solutions to ensure they are keeping pace with evolving financial crime trends and regulations.
- Conduct thorough analysis of data to identify patterns and anomalies that may indicate potential financial crime.
- Stay up-to-date on industry best practices and emerging technologies related to financial crime detection and prevention.
- Communicate complex technical concepts and solutions to non-technical stakeholders in a clear and concise manner.
- Develop and maintain strong relationships with internal and external partners to foster collaboration and knowledge sharing.
- Lead the development and implementation of data governance policies and procedures to ensure ethical and responsible practices.
- Provide guidance and support to junior team members to enhance their skills and contribute to the overall success of the team.
Strong Understanding Of Financial Crime Regulations And Compliance Requirements: The Ideal Candidate Should Have A Deep Understanding Of Financial Crime Regulations And Compliance Requirements, Including Aml, Kyc, And Sanctions Screening. They Should Also Be Familiar With Relevant Regulatory Bodies Such As The Financial Conduct Authority (Fca) And The Financial Action Task Force (Fatf).
Extensive Experience In Data Architecture And Modeling: The Candidate Should Have At Least 5 Years Of Experience In Data Architecture And Modeling, Preferably In The Financial Services Industry. They Should Have A Strong Understanding Of Data Warehousing, Data Lakes, And Data Governance Principles.
Proficiency In Data Analytics And Visualization Tools: The Candidate Should Be Proficient In Data Analytics And Visualization Tools Such As Sql, Tableau, And Power Bi. They Should Be Able To Extract Insights From Large Datasets And Present Them In A Clear And Concise Manner.
Knowledge Of Anti-Fraud And Anti-Money Laundering Technologies: The Candidate Should Have A Good Understanding Of Anti-Fraud And Anti-Money Laundering Technologies Such As Transaction Monitoring Systems, Fraud Detection Systems, And Entity Resolution Tools.
Excellent Communication And Collaboration Skills: The Candidate Should Have Excellent Communication And Collaboration Skills, As They Will Be Working Closely With Various Stakeholders Such As Business Analysts, Data Scientists, And Compliance Officers. They Should Be Able To Effectively Communicate Complex Technical Concepts To Non-Technical Stakeholders.
Data Analysis
Database Management
Data Modeling
Compliance Management
Risk assessment
Data governance
Information Security
Regulatory reporting
Fraud detection
Data
Anti-Money Laundering
Financial Investigations
Communication
Conflict Resolution
Leadership
Time management
Interpersonal Skills
creativity
Critical thinking
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Financial Crime Data Architect in Glasgow, UK is £50,000 - £80,000 per year. However, this can vary depending on factors such as the employer, experience level, and specific job responsibilities. Some employers may offer higher salaries for more experienced and qualified candidates. Additionally, bonuses and other benefits may also be included in the overall compensation package.
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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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