Bbplc Compliance Lead - Barclays Global Service Centre

Barclays

Pune, India
Compliance risk assessment and investigation
Market abuse identification and investigation
Financial crime investigation
The purpose of Compliance is to provide oversight of the management of Compliance, Financial Crime and Reputation Risk, through being an influential Compliance function that combines technical expertise with effective risk management to achieve the right conduct outcomes

Job Summary

  • The purpose of Compliance is to provide oversight of the management of Compliance, Financial Crime and Reputation Risk, through being an influential Compliance function that combines technical expertise with effective risk management to achieve the right conduct outcomes.
  • You will spearhead the evolution of our digital landscape, driving innovation and excellence, and harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences.
  • The Vice President reporting into the Head of BBPLC Compliance - India and APAC Head of Corporate Bank Compliance, will take responsibility of providing compliance oversight on the BBPLC aligned Transaction cycles operating out of Barclays Global Services Centre Private Limited and also leading the three teams that make up BBPLC’s Business Oversight Compliance (BOC) Strategic Hub.

Matching Summary

The purpose of Compliance is to provide oversight of the management of Compliance, Financial Crime and Reputation Risk, through being an influential Compliance function that combines technical expertise with effective risk management to achieve the right conduct outcomes.

Skills & Requirements

Must-have

  • Compliance risk assessment and investigation
  • Market abuse identification and investigation
  • Financial crime investigation
  • Policy and procedure implementation
  • Stakeholder collaboration and advisory
  • Risk management and control strengthening

Nice-to-have

  • Strategic thinking and leadership
  • Continuous improvement and innovation
  • Cross-functional collaboration
  • Building trusting relationships
  • Adaptability in fast-paced environments

Key Requirements

  • Proven Compliance experience in business-facing advisory role
  • Experience in global change programs
  • Understanding of risk and control frameworks
  • Experience with Control Room, KYC & Pan BOC

Work Rights

Not specified

Tailored Resume

Cover Letter