Buk - Business Oversight Compliance Vp

Bankstcharles

Noida, India
**
Compliance risk assessment
Market abuse investigation
Financial crime investigation
** The Business Oversight Compliance Vice President position at Bankstcharles in Noida, India, seeks a candidate to provide expert oversight on compliance matters, ensuring adherence to legal and regulatory standards. The role involves risk assessment, collaboration with various teams, and advising senior management on compliance and risk management strategies. **

Job Summary

  • Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in compliance with Barclays legal, regulatory and ethical responsibilities.
  • Contribute or set strategy, drive requirements and make recommendations for change, plan resources, budgets, and policies; manage and maintain policies/ processes; deliver continuous improvements and escalate breaches of policies/procedures.
  • Play a pivotal role as part of the Leadership team for the COO business across a broad range of Risk & Control activities across the relevant businesses.

Matching Summary

Match Score: 75

** The Business Oversight Compliance Vice President position at Bankstcharles in Noida, India, seeks a candidate to provide expert oversight on compliance matters, ensuring adherence to legal and regulatory standards. The role involves risk assessment, collaboration with various teams, and advising senior management on compliance and risk management strategies. **

Skills & Requirements

Must-have

  • compliance risk assessment
  • market abuse investigation
  • financial crime investigation
  • policy implementation
  • stakeholder collaboration
  • risk management

Nice-to-have

  • innovative self-starter
  • challenging but positive style
  • professional demeanour and gravitas
  • proactive and energetic
  • can-do approach

Key Requirements

  • Graduate Degree with relevant experience
  • Experience in compliance function
  • Senior level risk management experience
  • Understanding of new technologies and data in retail banking

Work Rights

Not specified

Tailored Resume

Cover Letter