Barclays
Business Analyst
Location: London
Length: 6 Months
PAYE only
Overall purpose of the role
This role focuses on delivering remediation efforts for a significant regulatory programme involving an FCA Section 166 audit related to financial crime. As part of the remediation phase, you’ll work across multiple business units to identify and close control gaps, manage risks, and deliver actionable recommendations.
This is an exciting opportunity to join a team committed to delivering impactful results in a high-stakes regulatory environment. You’ll need to be adaptable, capable of managing stakeholders at all levels, and comfortable working independently on defined workstreams. The role emphasizes process improvements, risk and control management, and operational excellence rather than technical implementation.
Key Accountabilities:
Lead and manage workstreams within the PM framework, ensuring timely delivery of objectives.
Conduct in-depth analysis to identify and address control gaps across functional areas.
Collaborate with stakeholders to align remediation plans with regulatory requirements and business needs.
Support issue management processes, utilizing tools like ORAC to track risks and improve controls.
Develop and implement detailed plans for both short-term fixes and long-term remediation efforts.
Navigate a high-pressure, fast-paced environment to deliver results effectively.
Key Skills:
Proven track record as a Business Analyst with project management capabilities, ideally in regulatory or financial crime contexts.
Familiarity with FCA Section 166 audits, AML processes, and financial crime frameworks.
Strong interpersonal and communication skills to engage with senior stakeholders and manage expectations effectively.
Ability to work independently and take ownership of workstreams, driving them to successful completion.
Comfortable working in a small team where flexibility and cross-functional collaboration are essential.
Expertise in identifying control gaps and delivering actionable recommendations.
Experience in Financial Services or banking.
Knowledge of risk and controls frameworks and issue management processes.
About Barclays
Barclays is a British universal bank. It is diversified by business, by different types of customers and clients, and by geography. Barclays businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by its service company which provides technology, operations and functional services across the Group.
Values
Everything Barclays does is shaped by its five values of Respect, Integrity, Service, Excellence and Stewardship. The Barclays values inform the foundations of its relationships with customers and clients, but they also shape how Barclays measures and rewards the performance of colleagues. Simply put, success is not just about what you achieve, but about how you achieve it.
Diversity
Barclays aims to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to Barclays vision and goals.
Hybrid Working
Barclays is currently in the early stages of implementing a hybrid working environment, which means 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. Barclays is flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. Barclays also has a flexible working process where, subject to business needs, all colleagues globally are able to request work patterns to reflect their personal circumstances
Your Benefits
As a contract employee of Randstad Sourceright, you’ll receive a wide range of financial and personal benefits. There’s enrolment in a pension plan (after 12 weeks on assignment) and holiday pay. You’ll also get 24/7 access to an Employee Assistance Programme, designed to help you deal with any problems that could be affecting your home or work life. Plus, there’s discounts at heaps of high street shops, restaurants and entertainment - from Asda to Zizzi Italian restaurants.