Tc01 Cco Cbp Screening-avp

jobs.barclays

Noida, India
Not specified
Assurance, risk or control function experience
Wholesale client onboarding/refresh/financial crime
Operational risk & controls knowledge
Barclays is seeking an Assistant Vice President for the TC01 CCO CBP Screening role in Noida, India, focusing on designing and implementing the bank's internal control framework to manage risks effectively. The position requires experience in risk management, compliance, and stakeholder management, alongside strong leadership capabilities. ###

Job Summary

  • Design, develop and consult on the bank’s internal controls framework and supporting policies and standards across the organisation.
  • Embed the control framework across the bank through cross collaboration, training sessions and awareness campaigns.
  • Advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness.

Matching Summary

Match Score: 85

Barclays is seeking an Assistant Vice President for the TC01 CCO CBP Screening role in Noida, India, focusing on designing and implementing the bank's internal control framework to manage risks effectively. The position requires experience in risk management, compliance, and stakeholder management, alongside strong leadership capabilities. ###

Skills & Requirements

Must-have

  • assurance, risk or control function experience
  • Wholesale Client Onboarding/Refresh/Financial Crime
  • Operational Risk & Controls knowledge
  • Financial Crime regulations and policies
  • Anti Money Laundering, Sanctions knowledge

Nice-to-have

  • assessing a process or activity
  • Python/ Scripting/ Coding language
  • Stakeholder management experience
  • ability to influence others positively
  • culture of knowledge sharing
  • risk management and internal control effectiveness

Key Requirements

  • Assistant Vice President level expectations
  • Lead a team performing complex tasks
  • Set objectives and coach employees
  • Identify new directions for assignments and/or projects
  • Consult on complex issues
  • Manage risk and strengthen controls
  • Engage in complex analysis of data
  • Communicate complex information
  • Influence or convince stakeholders

Work Rights

Not specified

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