Sar Oversight Analyst

Barclays

Pune, India
Suspicious activity reporting (sar)
Anti-money laundering (aml)
Counter-terrorist financing (ctf)
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

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.
  • Identify and investigate potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct, and conduct investigations of compliance risk events or breaches.
  • Collaborate with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management.

Matching 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.

Skills & Requirements

Must-have

  • Suspicious Activity Reporting (SAR)
  • Anti-Money Laundering (AML)
  • Counter-Terrorist Financing (CTF)
  • Regulatory Compliance
  • Financial Crime Investigations
  • Transaction Monitoring

Nice-to-have

  • Proactive risk management
  • Attention to detail
  • Digital transformation
  • Continuous improvement
  • Check and challenge
  • Data analysis and interpretation

Key Requirements

  • Financial Crime experience
  • SAR Investigations experience
  • Transaction Monitoring experience
  • Management Information (MI) and Governance & Control oversight
  • Oversight of SAR Investigation processes
  • Proven track record of check and challenge

Work Rights

Not specified

Tailored Resume

Cover Letter