Tc01 Cco Cbp Screening-avp

Barclays

Noida, India
Internal controls framework design
Risk identification and analysis
Financial crime regulations knowledge
Design, develop, and consult on the bank’s internal controls framework and supporting policies and standards across the organisation

Job Summary

  • Design, develop, and consult on the bank’s internal controls framework and supporting policies and standards across the organisation.
  • Identify and analyze emerging risks, communicate the control framework's importance, and support its implementation and monitoring.
  • Embed the control framework through collaboration, training, and awareness campaigns to foster a culture of risk management and control effectiveness.

Matching Summary

Design, develop, and consult on the bank’s internal controls framework and supporting policies and standards across the organisation.

Skills & Requirements

Must-have

  • Internal controls framework design
  • Risk identification and analysis
  • Financial Crime regulations knowledge
  • Operational Risk & Controls understanding
  • Wholesale Client Onboarding/Refresh

Nice-to-have

  • Cross collaboration and training
  • Stakeholder management and influence
  • Creative problem solving
  • Python/Scripting/Coding language

Key Requirements

  • Experience in assurance, risk or control function
  • Experience in Financial Crime regulations
  • Experience in Wholesale Client Onboarding/Refresh

Work Rights

Not specified

Tailored Resume

Cover Letter