Regulatory Risk Analyst

Recruiter
Barclays
Location
Knutsford
Salary
Competitive
Posted
15 Sep 2017
Closes
05 Oct 2017
Sectors
Accountancy
Contract Type
Permanent
Hours
Full Time


Job Title: Regulatory Risk Analyst

Location: Knutsford, Cheshire


Overall purpose of role

• Analyse regulations and provide technical overviews of compliance requirements and high level views of impact on Barclays UK.

• Coordinate quality assurance reviews of regulatory analyses undertaken by legal and compliance stakeholders to ensure suitability for impact assessments to proceed.

• Develop regulatory rules and requirements for implementation of regulatory change.

• Conduct traceability mapping & requirements analysis between regulations, rules, requirements and solution to provide an auditable view of how Barclays UK is complying with the regulations.

Person Specification
• An ideal candidate would be someone who has a natural flare and passion for the regulatory space and a genuine interest in reading and understanding the regulatory requirements.
• The candidate would have sufficient business, product and financial regulatory knowledge to be able to assess regulations for Barclays UK and define efficient control dashboards/frameworks for the business to demonstrate compliance.
• Regulatory Insight - the candidate will require experience to work through an unstructured environment

Must have :
• Experience in undertaking regulatory interpretation on UK/US and/or European regulation.
• Experience in developing business focussed regulation summaries for numerous stakeholder audiences.
• Experience in synthesising and development regulatory assessments, impact and the strategic response to meet regulations.
• Experience of developing traceability between regulations, interpretation, requirements.
• Experience in documentation of regulatory requirements and developing and delivering executive-level presentations to articulate the regulatory requirements clearly to stakeholders.
• Experience of interfacing with multiple stakeholders across legal, compliance and the business in developing regulatory overviews, rule books, traceability matrices, body of evidence and control dashboards.

About Us

Barclays is a transatlantic consumer, corporate and investment bank offering products and services across personal, corporate and investment banking, credit cards and wealth management, with a strong presence in our two home markets of the UK and the US.

With over 325 years of history and expertise in banking, Barclays operates in over 40 countries and employs approximately 130,000 people. Barclays moves, lends, invests and protects money for customers and clients worldwide.

Risk and Control Objective
All Barclays colleagues have to ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards.

Your Application

To be considered for this role, click on the apply button now.

Barclays Values & Diversity

Dynamic working gives everyone at Barclays the opportunity to integrate professional and personal lives, if you have a need for flexibility then please discuss this with the hiring manager. We are an equal opportunity employer and we are opposed to discrimination on any grounds. It is the policy of Barclays to ensure equal employment opportunity without discrimination or harassment on the basis of race, colour, creed, religion, national origin, alienage or citizenship status, age, sex, sexual orientation, gender identity or expression, marital or domestic/civil partnership status, disability, veteran status, genetic information, or any other basis protected by law.

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