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Financial Intelligence Unit - Risk & Control Specialist

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Barclays

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Location:
United States , Whippany

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Category:
Finance

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Contract Type:
Not provided

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Salary:

110000.00 - 135000.00 USD / Year
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Job Description:

Supporting the delivery of the FIU’s global strategy for proactive, intelligence-led financial crime risk mitigation. The FIU Risk & Control team plays a critical role in maintaining effective governance and controls to manage and escalate financial crime and operational risks.

Job Responsibility:

  • Perform controls testing
  • Manage issues through remediation
  • Assess audit and assurance findings
  • Produce accurate management information
  • Conduct quality assurance reviews of Suspicious Activity Investigations
  • Provide clear, actionable feedback on policy and process risks
  • Identification and evaluation of potential risks associated with non-compliance or unethical conduct and implement risk mitigation strategies
  • Leading the investigations into alleged violations of policies, regulations, or laws
  • Provision of training programs to enhance awareness of compliance issues and ethical conduct among colleagues
  • Documentation of investigation processes and provision of recommendations for corrective actions and improvements based on investigation findings
  • Utilisation of advanced technology and data analytics tools to enhance the efficiency and effectiveness of investigations
  • Utilisation and assessment of relevant internal and external information and intelligence in furtherance of the investigation
  • Where applicable, fulfilment of any necessary external legal and/or regulatory reporting obligations

Requirements:

  • Skilled in identifying, assessing, and monitoring risk with a comprehensive understanding of enterprise risk management, with a focus on financial crime and operational risk
  • Experience with controls testing, assessing the design, and operating effectiveness of financial crime controls
  • Working knowledge of Issues Management processes including the use of ORAC
  • Experience of working in a global financial crime environment

Nice to have:

  • Quality Assurance experience: role-holder may execute Quality Assurance (QA) reviews of Suspicious Activity Investigations and provide meaningful and actionable feedback on areas of policy or process risk
  • Attention to detail, problem solving and analytical skills
What we offer:
  • Medical, dental and vision coverage
  • 401(k)
  • Life insurance
  • Other paid leave for qualifying circumstances
  • Incentive award eligibility

Additional Information:

Job Posted:
January 18, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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