Job Description
Step into the role of PEP & HR HUB Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives, and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of conduct.
You will support Enhanced Due Diligence (EDD) and Exit case management by performing detailed reviews, reporting, and issue resolution to ensure compliance with regulatory and internal policy requirements. You will collaborate with internal teams and stakeholders to manage high-risk client reviews, strengthen controls, and improve EDD and exit process efficiency.
You may be assessed on key critical skills relevant for success in role such as:
You will support Enhanced Due Diligence (EDD) and Exit case management by performing detailed reviews, reporting, and issue resolution to ensure compliance with regulatory and internal policy requirements. You will collaborate with internal teams and stakeholders to manage high-risk client reviews, strengthen controls, and improve EDD and exit process efficiency.
You may be assessed on key critical skills relevant for success in role such as:
- Perform EDD reviews on high-risk clients to ensure compliance with regulatory standards and internal policies.
- Man...
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