Bbplc Compliance Lead - Barclays Global Service Centre
Barclays
Pune, India
Compliance risk assessment and investigation
Market abuse and financial crime oversight
Policy implementation and alignment
Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a 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 a compliance with Barclays legal, regulatory and ethical responsibilities.
The purpose of Compliance is to provide oversight of the management of Compliance, Financial Crime and Reputation Risk, through being an influential Compliance function that combines technical expertise with effective risk management to achieve the right conduct outcomes.
The Vice President reporting into the Head of BBPLC Compliance - India and APAC Head of Corporate Bank Compliance, will take responsibility of providing compliance oversight on the BBPLC aligned Transaction cycles operating out of Barclays Global Services Centre Private Limited and also leading the three teams that make up BBPLC’s Business Oversight Compliance (BOC) Strategic Hub, which operates out of Barclays Global Service Centre – Pune, India.
Matching Summary
Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.
Skills & Requirements
Must-have
Compliance risk assessment and investigation
Market abuse and financial crime oversight
Policy implementation and alignment
Collaboration with risk management functions
Vice President level expectations
Nice-to-have
Subject matter expert guidance
Strategic and tactical prioritization
Leadership behaviours for thriving environment
Building trusting relationships and partnerships
Key Requirements
Proven Compliance experience in business-facing advisory role
Experience providing Compliance advisory support
Leading global change programs relating to Compliance
Experience working in a global organizational environment