Intelligence Development & Investigation

Glasgow, United Kingdom
29 Nov 2022
01 Dec 2022
Job Function
Industry Sector
Finance - General
Employment Type
Full Time
As a Barclays Intelligence Development and Investigations (IDI) Manager, you'll join the Financial Crime team, assisting the execution of the IDI's core objectives. What an opportunity to be part of a knowledgeable team, where you will be supporting your colleagues to accomplish the IDI's mission, by mitigating the financial crime risks facing Barclays through an intelligence-led approach. Along with overseeing the collaboration with internal stakeholders and public-private partners, to leverage bank-wide intelligence, data and analytics.

Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.

We are currently operating in a hybrid working environment, meaning that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. Please discuss the detail of the working pattern options for the role with the hiring manager.

What will you be doing?
• Supporting the delivery of the core objectives, responding to financial crime threats emerging from geo-political events
• Ensuring identified areas of priority across all IDI ongoing projects are resourced appropriately
• Conducting multiple complex and high profile investigations, as well as the development of complex intelligence cases using internally and externally gathered data
• Providing excellent stakeholder engagement, enabling senior and key stakeholders to successfully discharge their responsibilities and accountabilities
• Assisting in ensuring the outcomes from investigations and intelligence led activity are fed-back to the Strategic Intelligence hub within IDI and embedded in the business
• Working closely with external partners where required, in the development of intelligence and management of the Bank's position on specific cases
• Assisting with ensuring the timely dissemination of intelligence to relevant parts of the Barclays Group
• Preparing ad hoc projects and bespoke reports on sensitive cases as and when required

What we're looking for:
• Fluency in English language, with excellent written and verbal communication skills, to build and maintain strong relationships with our stakeholders
• Proven interest in the field of Financial Crime intelligence or investigations, with a desire to build a career in this area
• Experience of managing issues across business units and jurisdictions, being able to work with volume datasets (e.g. Big Data analysis)
• Experience of working within a highly regulated environment along with a sound understanding of the current environment and key issue within financial services

Skills that will help you in the role:
• Diploma level qualification or equivalent in Financial Crime will help you thrive in this role
• Experience of writing data scripts, such as VBA and SQL would be ideal

Where will you be working?
Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000 of our colleagues, our Tradeston campus will support the community in more ways than one - by creating thousands of new career opportunities and celebrating local artists. A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our ties with the city and its communities.
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