Barclays Hiring Training Analyst for a Full-time position, offering an interesting possibility to contribute to the financial institution’s Transaction Monitoring and Compliance positions. This position involves designing, handing over, and comparing education applications to decorate group skills, ensuring first-rate getting-to-know answers that guide regulatory compliance and operational performance. The function affords a threat to collaborate with cross-useful groups, utilize data-pushed insights, and influence method upgrades. Ideal for experts with know-how in compliance, risk control, and training, this position offers a professional boom within a worldwide economic organization. Apply now for a rewarding profession at Barclays!
- Role: Training Analyst
- Location: Noida, Uttar Pradesh
- Company: Barclays
- Salary: Not Disclosed
- Qualifications: Bachelor’s diploma
- Job Type: Permanent
About Barclays:
Barclays is a prominent British multinational funding financial institution and economic services business enterprise based in London, UK. Founded in 1690, it has a long record of imparting a wide variety of financial services and products, which includes retail banking, business enterprise banking, funding banking, wealth control, and coverage. With operations in over forty international locations, Barclays is taken into consideration one of the maximum crucial and maximum identified financial establishments in the world.
The business agency operates through diverse divisions, consisting of Barclays UK, Barclays International, and the Corporate & Investment Bank (CIB). Barclays UK serves character customers, offering everyday banking offerings inclusive of financial savings money owed, mortgages, and loans. Barclays International consists of the corporation’s organization banking and investment banking offerings, with a focus on serving companies, companies, and institutional customers globally.
Barclays is a concept for its determination to innovate, having been one of the first banks to adopt ATMs and virtual banking. The enterprise corporation has embraced technological improvements to enhance patron reviews and streamline its operations, investing intently in fintech and digital solutions. This has made Barclays a leader in the virtual banking area.
Corporate duty is also number one to Barclays’ employer method. The corporation is dedicated to fostering sustainable practices, financial inclusion, and network improvement via numerous tasks and partnerships. Barclays’ sustainability applications are interest in addressing climate alternate, decreasing its carbon footprint, and supporting social motives through the Barclays Foundation.
As a commercial enterprise corporation, Barclays gives numerous career opportunities at some point in more than one sector and promotes a culture of inclusivity, innovation, and private improvement. The employer is targeted at fostering a collaborative painting environment wherein personnel are encouraged to grow, broaden their abilities, and contribute to the employer’s achievement.
Training Analyst Job Description:
The Training Analyst at Barclays is responsible for designing, delivering, and evaluating education applications centered on Transaction Monitoring and compliance functions. The characteristic involves assisting everyday minonmonitoringports activities, investigating suspicious transactions, and making sure adherence to regulatory standards. Key responsibilities consist of executing monitoring checks, collaborating with cross-practical groups, improving methods, and recommending modifications to decorate overall performance. The role requires information on compliance standards, danger control, and records-pushed training assessments. Strong control, hassle-fixing skills, and the potential to influence desire-making are essential. The feature is based totally in Noida, Uttar Pradesh, and makes a sspecialtyof maintaining operational efficiency and regulatory compliance.
Key Responsibilities:
1. Transaction Monitoring Support:
- Daily overview and research of suspicious sports.
- Reporting findings thru AML (Anti-Money Laundering) knowledge.
2. Monitoring and Compliance:
- Execution of tests on transactions, clients, and sports to satisfy regulatory requirements.
- Investigation and resolution of signals brought about at some point of monitoring tests.
3. Collaboration and Alignment: Aligning techniques with teams all through the bank for seamless integration.
4. Process Improvement:
- Identifying development regions and recommending adjustments to strategies.
- Updating strategies and controls to mitigate dangers and boost overall performance.
5.Industry Best Practices:
- Tracking enterprise traits to put in force advanced monitoring answers.
- Ensuring the bank remains compliant with evolving necessities.
6. Project Participation: Contributing to projects to enhance monitoring performance and effectiveness.
Qualifications & Experience:
Educational Qualifications: A bachelor’s diploma in an applicable subject consisting of Business, Finance, Economics, or Accounting is generally required.
Relevant Certifications: Certifications in compliance, monetary services, or threat control e.g.., ACAMS, ICA, or comparable) are exceptional.
Critical Skills Required:
1. Transaction Monitoring Expertise:
- In-intensity knowledge of Transaction Monitoring approaches.
- Familiarity with compliance standards and threat evaluation techniques.
2.Training Design and Delivery:
- Ability to create tailored training lessons centered on compliance and monitoring wishes.
- Use of interactive and modern methodologies for education transport.
3. Data-Driven Insights:
- Identifying education goals using statistics analysis.
- Evaluating software effectiveness through measurable results.
4 . Cross-Functional Collaboration: Coordination with severa teams to combine schooling seamlessly into everyday operations.
5. Technical Acumen: Strategic thinking and expertise in virtual equipment for schooling and compliance development.
Key Deliverables:
- Quality Execution: Consistently meet high operational and ethical requirements.
- Regulatory Compliance: Ensure all sports align with regulatory necessities.
- Risk Mitigation: Minimize risks through updated controls and proactive identity of troubles.
- Team Development: Build an surroundings in which colleagues thrive and carry out efficiently.
- Stakeholder Engagement: Maintain strong networks and feature a reliable touch point for relevant groups and outside our bodies.
Training Analyst Benefits:
- Career Development: Opportunities for expert increase through specialized education in Transaction Monitoring and compliance capabilities.
- Skill Enhancement: Gain information on data-driven training methodologies and compliance requirements.
- Cross-useful Collaboration: Work with various agencies throughout the business enterprise to mix mastering answers.
- Leadership Opportunities: Potential for supervisory roles, guiding businesses, and assisting their improvement.
- Work-existence Balance: A permanent position imparting balance and the possibility of a based artwork schedule.
- Competitive Compensation: Competitive income and benefits bundle aligned with the function’s duties.
- Industry Exposure: Exposure to fantastic practices and dispositions in financial compliance and transaction monitoring.
- Networking Opportunities: Build relationships with inner and out of doors stakeholders.
- Job Stability: Work for an awesome global financial organization with a sturdy marketplace presence.
- Employee Well-being: Access to various health, well-being, and employee assist programs.
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