Tc01 Cbp Cco - Kyc And Onboarding

Barclays

Pune, India
**
Experience in risk or control function
Knowledge of kyc onboarding processes
Ability to assess internal controls effectiveness
** Barclays is seeking a TC01 CBP CCO - KYC and Onboarding professional in Pune, India, to enhance its internal control framework and mitigate operational, financial, and reputational risks. The role requires collaboration with various stakeholders to identify weaknesses in controls and develop comprehensive assessments, reports, and recommendations. **

Job Summary

  • The role focuses on assessing the integrity and effectiveness of the bank's internal control framework to mitigate operational, financial, and reputational risks.
  • Candidates will collaborate with various stakeholders to document control assessments, identify weaknesses, and implement continuous improvement strategies aligned with regulatory best practices.
  • This position requires advising decision-makers, leading complex tasks, and demonstrating specific leadership behaviors such as listening, energizing, aligning, and developing others.

Matching Summary

Match Score: 75

** Barclays is seeking a TC01 CBP CCO - KYC and Onboarding professional in Pune, India, to enhance its internal control framework and mitigate operational, financial, and reputational risks. The role requires collaboration with various stakeholders to identify weaknesses in controls and develop comprehensive assessments, reports, and recommendations. **

Skills & Requirements

Must-have

  • Experience in Risk or control function
  • Knowledge of KYC Onboarding processes
  • Ability to assess internal controls effectiveness
  • Collaboration with stakeholders across business units
  • Development of risk assessment reports

Nice-to-have

  • Knowledge of Investment Bank environment
  • Strong written and verbal communication skills
  • Application of AI tools like Co-Pilot
  • Experience presenting to senior stakeholders
  • Ability to prioritize under pressure

Key Requirements

  • Proven experience in Risk or control function
  • Financial Crime role experience such as KYC Onboarding
  • Sound judgement balancing risk and business objectives

Work Rights

Not specified

Tailored Resume

Cover Letter