Join us as a Financial Crime Agile Testing Analyst at Barclays, where you’ll help shape the evolution of our financial crime control testing and assurance landscape, driving innovation, risk discipline and delivery excellence. You’ll apply data-led insight, agile ways of working and strong stakeholder engagement to strengthen financial crime controls, support regulatory confidence and help protect Barclays, its customers and its reputation.
You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking, digital and technology, as well as job-specific skillsets including assurance testing, financial crime investigations, agile delivery, stakeholder management, and senior-level communication. .
To be successful as a Financial Crime Agile Testing Analyst, you should have experience with:
Essential Qualifications:
Experience in Financial Crime Assurance or Control Testing within a 2nd line function, with an understanding of investigative processes, control testing and hypothesis-led review.
Strong written and verbal communication skills, including the ability to produce clear testing outputs, senior-level materials and concise stakeholder updates.
Sound understanding of compliance risk, financial crime risk, regulatory expectations and the importance of strengthening controls within a highly regulated financial services environment.
Desirable skillsets
Advisory or consulting experience, including the ability to create memos, pitch ideas, support the insights, observations or outcomes.
Project delivery experience, including the ability to prioritise work, manage activity in a dynamic environment and drive outcomes through agile or iterative ways of working.
Knowledge of case management systems (like Salesforce), workflows, data handling or analytical tools used to support testing, investigations, reporting or control assessment.
This role will be based out of Pune, India.
