Tc01 Cbp Cco

Barclays

Chennai, India
Not specified (likely office-based considering the location).
Experience in risk or control function
Knowledge of enterprise risk management framework
Ability to influence senior management
Barclays is seeking a TC01 CBP CCO to enhance its internal control framework in Chennai, India. The role involves risk assessment, collaboration with stakeholders, and leading efforts to strengthen operational, financial, and reputational controls

Job Summary

  • The role assesses the integrity and effectiveness of the bank's internal control framework to mitigate operational, financial, and reputational risks.
  • Candidates must possess knowledge of the Enterprise Risk Management Framework and Barclays Control Framework to execute reviews and identify control weaknesses.
  • This position requires influencing decision-making at senior levels while collaborating with diverse functions including Internal Audit, Compliance, and Legal.

Matching Summary

Match Score: 85

Barclays is seeking a TC01 CBP CCO to enhance its internal control framework in Chennai, India. The role involves risk assessment, collaboration with stakeholders, and leading efforts to strengthen operational, financial, and reputational controls.

Skills & Requirements

Must-have

  • Experience in Risk or control function
  • Knowledge of Enterprise Risk Management Framework
  • Ability to influence senior management
  • Collaborative approach across teams

Nice-to-have

  • Strong Excel skills with large data sets
  • Experience with Financial Crime roles
  • Thought leadership capabilities
  • Effective presentation to stakeholders

Key Requirements

  • Working in a Risk or control function
  • Experience with KYC Onboarding or Transaction Monitoring
  • Proven experience applying judgment to balance risk vs business interest

Work Rights

Not specified

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