VPTransactionMonitoringDetection&Optimization

and maintain various statistical

mathematical and machine learning models

Acquisition and collection of data from various sources

including internal databases

Performing data cleaning and pre-processing tasks to ensure data quality and suitability for model development

Design and implementation of data management strategies for model maintenance and future development

and implementation of statistical and machine learning models for various applications

including credit risk assessment

customer segmentation

and marketing optimisation

Monitoring model performance in real-time and identify any potential issues or biases

and knowledge-sharing sessions to uplift ML capability across the organisation

Evaluating and piloting emerging technologies

and frameworks to ensure the organisation remains at the forefront of AI innovation

contribute or set strategy

drive requirements and make recommendations for change

and manage and maintain policies/ deliver continuous improvements and escalate breaches of policies/procedures

define jobs and responsibilities

planning for the department’s future needs and operations

counselling employees on performance and contributing to employee pay decisions/changes

lead a number of specialists to influence the operations of a department

in alignment with strategic as well as tactical priorities

while balancing short and long term goals and ensuring that budgets and schedules meet corporate requirements

demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard

be a subject matter expert within own discipline and will guide technical direction

multi-year assignments and guide team members through structured assignments

identify the need for the inclusion of other areas of specialisation to complete assignments

guide and coach less experienced specialists and provide information affecting long term profits

organisational risks and strategic decisions

Advise key stakeholders

including functional leadership teams and senior management on functional and cross functional areas of impact and alignment

Manage and mitigate risks through assessment

in support of the control and governance agenda

Demonstrate leadership and accountability for managing risk and strengthening controls in relation to the work your team does

Demonstrate comprehensive understanding of the organisation functions to contribute to achieving the goals of the business

Collaborate with other areas of work

for business aligned support areas to keep up to speed with business activity and the business strategies

Create solutions based on sophisticated analytical thought comparing and selecting complex alternatives

In-depth analysis with interpretative thinking will be required to define problems and develop innovative solutions

Adopt and include the outcomes of extensive research in problem solving processes

build and maintain trusting relationships and partnerships with internal and external stakeholders in order to accomplish key business objectives

data‑informed monitoring frameworks that strengthen Barclays’ control environment

play a pivotal role in shaping the end-to-end lifecycle of TM detection solutions across Barclays UK and Barclays International

provide experienced oversight of global TM models

engage with validation and data teams to address highly detailed model related considerations

support the advancement of automated detection capabilities that enhance precision

and overall control effectiveness

influence critical monitoring frameworks and strengthen the bank’s intelligence focused approach to financial crime risk management