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Workday

Risk Assessment Manager – Proactive Investigations

Workday

Conduct investigations into non-compliance and financial crime at Barclays. Lead investigations, provide training, and collaborate across business functions.

Posted 7/21/2026full-timeGlasgow • 🇬🇧 United KingdomJuniorMid-LevelWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in conducting complex investigations related to financial crime, including money laundering, while utilizing advanced data analytics tools. Proficient in risk assessment and compliance within a regulatory environment, providing actionable recommendations and stakeholder support.

Highest-signal resume keywords
Complex Money Laundering InvestigationsRisk Assessment ReviewsData Analytics ToolsICA Diploma in Anti-Money LaunderingStakeholder Influence

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills
Investigative TechniquesRisk EvaluationCompliance AnalysisData AnalysisDue Diligence
Soft Skills
Organisational SkillsTime ManagementDecision-MakingInfluencing Skills
Tools & Technologies
Data Analytics ToolsInvestigation Software
Certifications & Qualifications
ICA Diploma in Anti-Money Laundering
Industry Keywords
Financial CrimeRegulatory ComplianceNon-Compliance RisksHigh-Risk CustomersLegal Reporting Obligations

About the role

Key responsibilities & impact
  • Conduct investigations into various aspects of the bank’s operations and/or conduct of individuals
  • Identification and evaluation of potential risks associated with non-compliance or unethical conduct
  • Leading the investigations into alleged violations of policies, regulations, or laws
  • Documentation of investigation processes and provision of recommendations for corrective actions
  • Utilisation of advanced technology and data analytics tools to enhance investigations
  • Fulfilment of any necessary external legal and/or regulatory reporting obligations
  • Provide advice to People Leaders to support the resolution of escalated issues
  • Engage in complex analysis of data from multiple sources

Requirements

What you’ll need
  • Independently undertaking complex money laundering investigations and relevant due diligence
  • Working in financial crime and working to tight time frames
  • Ability to work and influence various stakeholders
  • Working within a regulatory and control environment
  • Good organisational, time management and decision-making skills
  • Conducting risk assessment reviews for High-Risk Customers
  • Hold an ICA Diploma (or equivalent) in anti-money laundering/financial crime

Benefits

Comp & perks
  • Training programs to enhance awareness of compliance issues and ethical conduct among colleagues
  • Flexible working arrangements
  • Recognition programs