Bbplc Business Oversight Compliance

Brightonparkbank

Pune, India
**
Risk identification and assessment
Market abuse investigation
Financial crime investigation
** Brightonparkbank is seeking an Assistant Vice President for their Business Oversight Compliance team in Pune, India. The role focuses on ensuring compliance with legal, regulatory, and ethical standards, involving risk assessment, oversight of compliance activities, and collaboration across various functions. **

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.
  • Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function.
  • Join us as an AVP in the BBPLC Business Oversight Compliance team at Barclays, where you’ll be part of a highly skilled and dedicated team providing oversight of Conduct and Reputational risk within the diverse group of businesses comprising BBPLC.

Matching Summary

Match Score: 75

** Brightonparkbank is seeking an Assistant Vice President for their Business Oversight Compliance team in Pune, India. The role focuses on ensuring compliance with legal, regulatory, and ethical standards, involving risk assessment, oversight of compliance activities, and collaboration across various functions. **

Skills & Requirements

Must-have

  • Risk identification and assessment
  • Market abuse investigation
  • Financial crime investigation
  • Compliance policy implementation
  • Data-led expert oversight
  • Stakeholder management and escalation

Nice-to-have

  • Leadership behaviours
  • Commercial and industry awareness
  • Strong team player
  • Barclays Values and Mindset

Key Requirements

  • Risk identification, assessment, mitigation, management, and monitoring experience
  • Experience in fast-paced environment with diversified work
  • Executing projects with regulatory impacts
  • Developing policies, controls, and processes
  • Assessing and interpreting complex matters
  • Developing management information and performance metrics

Work Rights

Not specified

Tailored Resume

Cover Letter