Avp- Kyc High Risk Refresh

jobs.barclays

Gurgaon, India
Kyc high risk refresh
Operational data analysis
Risk management initiatives
Manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators

Job Summary

  • Manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators.
  • Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function.
  • Embark on a transformative journey as AVP-KYC HIGH RISK REFRESH at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes with risk management initiatives.

Matching Summary

Manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators.

Skills & Requirements

Must-have

  • KYC High Risk Refresh
  • operational data analysis
  • risk management initiatives
  • regulatory compliance
  • stakeholder collaboration
  • performance metrics management

Nice-to-have

  • leadership behaviours
  • creative problem solving
  • influencing stakeholders
  • Barclays Values
  • Barclays Mindset

Key Requirements

  • Proven ability to make decisions using own initiative
  • Proven ability to analyse significant amount of data
  • Proven experience in KYC roles
  • Proven Leadership experience

Work Rights

Not specified

Tailored Resume

Cover Letter