As a Business Banking Economic Crime Governance and Reporting Associate, you will support the bank’s decision-making processes by delivering timely, accurate, and insightful reporting. In this role, you will design, develop, and maintain high-quality management reports, dashboards, and visualisations that clearly communicate key performance indicators (KPIs), trends, and actionable insights across multiple business areas. You will play a pivotal role in transforming complex data into meaningful outputs, improving reporting efficiency through automation, and ensuring stakeholders have access to the right information at the right time.
To be successful as a Business Banking Economic Crime Governance and Reporting Associate, you should have experience with
Experience in data analysis, reporting, and dashboard development using tools such as Power BI or Tableau.
Proven ability to translate business requirements into clear, accurate, and insightful reporting solutions.
Advanced analytical skills, including data cleansing, validation, and attention to detail to ensure data integrity.
Excellent communication and stakeholder management skills, with the ability to influence decisions and deliver results to deadlines while driving continuous improvement.
Some other highly valued skills may include
Experience within financial services or banking environments including an understanding of Business Banking.
Understanding of regulatory requirements, risk frameworks and money laundering red flags.
Experience implementing change, transformation and optimisation, including consideration of colleague impact and garnering stakeholder support.
Experience working across multiple business functions and stakeholder groups.
You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.
This role can be based in Northampton or Glasgow.
Purpose of the role
To support the bank's decision-making processes by providing timely, accurate, and insightful information through designing, developing, and maintaining management reports, compelling visualisations and dashboards that effectively communicate key performance indicators (KPIs), data insights and trends across various business units.
Accountabilities
Design and development of comprehensive reports and dashboards utilisng best practices in data visualisation principles and design aesthetics to ensure clarity, accuracy, and accessibility.
Design, development and implementation of automated report generation processes and visualisation methodologies for improved efficiency and timeliness.
Identification and analysis of business requirements to define report content and format.
Maintenance and updating of existing reports and dashboards to reflect changing business needs, including co-ordination of reporting template releases and related administrative tasks.
Development of robust processes & controls for collating input data, performing exploratory data analysis & data cleansing and seeking signoffs as required.
Engagement with stakeholders as needed to ensure up to date data is incorporated into reporting and visualisations.
Analyst Expectations
To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement.
Requires in-depth technical knowledge and experience in their assigned area of expertise
Thorough understanding of the underlying principles and concepts within the area of expertise
They lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources.
If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L – Listen and be authentic, E – Energise and inspire, A – Align across the enterprise, D – Develop others.
OR for an individual contributor, they develop technical expertise in work area, acting as an advisor where appropriate.
Will have an impact on the work of related teams within the area.
Partner with other functions and business areas.
Takes responsibility for end results of a team’s operational processing and activities.
Escalate breaches of policies / procedure appropriately.
Take responsibility for embedding new policies/ procedures adopted due to risk mitigation.
Advise and influence decision making within own area of expertise.
Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
Maintain and continually build an understanding of how own sub-function integrates with function, alongside knowledge of the organisations products, services and processes within the function.
Demonstrate understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function.
Make evaluative judgements based on the analysis of factual information, paying attention to detail.
Resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
Guide and persuade team members and communicate complex / sensitive information.
Act as contact point for stakeholders outside of the immediate function, while building a network of contacts outside team and external to the organisation.
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.
