Barclays announced job vacancy for the post of Governance & Control Quality Assurance Analyst. The place of posting will be at Gurgaon. Candidates who have completed Bachelor’s Degree with Experience of providing support to QA teams, and/or completing quality checks, assurance activity or other detail-focused operational reviews are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Barclays |
| Required Qualifications | Graduate |
| Skills | Good document management skills |
| Category | Quality Assurance |
| Work Type | Hybrid / Onsite / Remote |
Joining in as “Governance & Control Quality Assurance Analyst” a member of the Governance & Controls team responsible for completing defined Quality Assurance (post-processing completeness checks) across a range of CDD and EDD-based financial crime prevention activities within the CIB Financial Crime Execution (FCE) Team. Working within established procedures and with support from more experienced colleagues:
Job Details
Θ Positions: Governance & Control Quality Assurance Analyst
Θ Job Location: Gurgaon
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 4481847372
Roles and Responsibilities:
- Complete allocated QA checks accurately and within agreed timescales, following documented methodologies and procedures
- Identify and clearly record errors, control observations and potential issues, escalating them to the appropriate colleague where required
- Provide clear feedback to support risk awareness and “Right First Time” performance across FCE
- Contribute to the consistent operation and continuous improvement of the quality assurance framework
- Provide evidence and support for issues, reviews and audits as requested
- Key Accountabilities
- Quality Assurance coverage (c.60%) – including but not limited to:
- High-risk forums
- Financial Crime (FC) Exits
- Politically Exposed Persons (PEP) Checks (including Global PEP Register accuracy)
- PEP Alerts
- AML Watchlist Alerts
- RAU Risk Assessments
- Financial Crime Remediation activity
- RAU Sampling (Business Activity Reviews (BARs) – Nature of Business / Source of Funds (NoB/SoF))
- Financial Institutions QA of QC checklist
- Forum Admin / Forum Secretariat QA
- Suspicious Activity Reports (SARs) and Post Office SARs
- All Alerts and Investigations.
- Stakeholder Management and Leadership
- Communicate clearly and professionally with immediate colleagues and relevant stakeholders across FCE and partner teams, seeking guidance for complex, sensitive or disputed matters.
- Decision-making and Problem Solving
- Apply an analytical and methodical approach to QA checks and straightforward problem solving
- Recognise potential issues or risks, gather the relevant facts and escalate in line with agreed procedures
- Suggest practical opportunities to improve the efficiency or clarity of QA processes for consideration by more senior colleagues
- Risk and Control Objective
- Manage risk and strengthen controls in relation to allocated work by following established procedures, maintaining accurate records and promptly escalating concerns.
- Person Specification
- Strong attention to detail and accuracy, particularly when recording assurance outcomes
- Well organised, with the ability to plan and prioritise allocated tasks to meet agreed deadlines
- A positive approach, willingness to learn and readiness to take responsibility for the quality of own work
- Able to work independently on defined tasks while collaborating effectively with colleagues and seeking guidance when needed
Essential Skills/Basic Qualifications
- Experience of providing support to QA teams, and/or completing quality checks, assurance activity or other detail-focused operational reviews is preferred
- Ability to apply documented policies and procedures consistently and seek guidance where requirements are unclear
- Good document management skills and confidence using standard Microsoft Office tools
Desirable Skills/Preferred Qualifications
- An understanding of Financial Crime
- A good understanding of the Corporate Banking business and the various Client types
- Working knowledge of Microsoft tools including Excel and Powerpoint.
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