FAQs
What is the primary purpose of the Subject-matter expert, FCS role at Barclays?
The primary purpose of the role is to support Screening with day-to-day processing, reviewing, reporting, trading, and issue resolution, while ensuring compliance with relevant regulatory and industry standards to safeguard the business and customers from financial crime risks.
What qualifications or experience are needed for this position?
Candidates should have previous experience in financial crime compliance, strategic planning, analytical thinking, Anti-Money Laundering (AML), sanctions screening, and payment screening.
Where is the role based?
This role is based in the Chennai office.
What are the key accountabilities of the Subject-matter expert, FCS?
Key accountabilities include supporting day-to-day screening initiatives, executing screening checks, collaborating with teams across the bank, identifying areas for improvement, developing and implementing procedures, and creating reports on screening performance.
What skills are assessed for success in this role?
Key skills assessed include risk and controls, change and transformation, business acumen, strategic thinking, digital technology, and job-specific technical skills.
What are the expectations for analysts in this role?
Analysts are expected to perform activities in a timely manner, possess in-depth technical knowledge, lead and supervise a team or develop technical expertise as an individual contributor, and take responsibility for the end results of their team's operational processing.
What are the leadership expectations if the position includes supervisory duties?
People Leaders are expected to demonstrate leadership behaviors such as listening authentically, energizing and inspiring the team, aligning across the enterprise, and supporting the development of others.
How does this role contribute to risk management?
This role involves taking ownership of managing risk, strengthening controls, and embedding new policies and procedures to mitigate risks in the screening processes.
Will the Subject-matter expert have opportunities for professional development?
Yes, the role includes guiding and supporting professional development for team members if in a leadership position, and as an individual contributor, continuous learning and technical expertise development is encouraged.
What company values and mindset are expected from all colleagues at Barclays?
Colleagues are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as embody the Barclays Mindset of Empower, Challenge, and Drive.