Financial Crime Business Analyst – VP

Barclays

. Manage change projects to deliver strategic objectives on time, within budget, in control, and in compliance with regulatory requirements and internal policies .

Posted 10/9/2026full-timeGlasgow • United KingdomLeadWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in managing change projects within the financial crime sector, focusing on stakeholder management, risk assessment, and compliance with regulatory requirements. Proficient in agile methodologies, project planning, and delivering strategic objectives on time and within budget.

Highest-signal resume keywords

Agile Project ManagementStakeholder ManagementFinancial Crime ProjectsRisk AssessmentChange Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Project PlanningBudget ManagementUser Story AuthoringProcess MappingAnalytical Skills

Soft Skills

Communication SkillsInfluencing SkillsNegotiation Skills

Industry Keywords

Financial CrimeChange ManagementRegulatory ComplianceIntelligence and InvestigationsBusiness Acumen

About the role

Key responsibilities & impact

Manage change projects to deliver strategic objectives on time, within budget, in control, and in compliance with regulatory requirements and internal policies
Develop and manage project plans covering scope, objectives, timelines, and resources
Communicate with senior management, project teams, external partners, and other stakeholders
Manage and resource project teams
Manage project budgets
Create reports on project progress
Identify, assess, and mitigate project risks, assumptions, issues, and dependencies
Facilitate change management activities, including training and communication
Contribute to the Intelligence and Investigations workstream within a global strategic Financial Crime programme
Support development and delivery of enhancements to the bank’s intelligence and investigations capabilities
Advise key stakeholders and senior management on functional and cross-functional impacts
Create solutions through sophisticated analytical thought and extensive research
Build and maintain stakeholder relationships using influencing and negotiating skills

Requirements

What you’ll need

Substantial experience working on agile projects
Strong demonstrable stakeholder management skills
Considerable experience working on Financial Crime projects
Proven experience running working groups/workshops
Experience authoring user stories
Experience mapping and documenting processes and customer journeys
Experience in financial crime intelligence and/or investigations change projects
Skills relevant to success may include risk and controls, change and transformation, business acumen, strategic thinking, digital and technology, and job-specific technical skills