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 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.
  • Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct.
  • Oversight and check and challenge of corrective actions and preventative measures to avoid future occurrences.

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

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

Nice-to-have

  • Attention to detail
  • Digital transformation
  • Proactive risk management
  • Continuous improvement
  • Leadership behaviours

Key Requirements

  • Experience with SAR Investigations
  • Experience with Transaction Monitoring
  • Production and oversight Management Information (MI)
  • Oversight of SAR Investigation processes
  • Proven track record of check and challenge
  • Analyze and interpret MI and data

Work Rights

Not specified

Tailored Resume

Cover Letter