Business Oversight Compliance -transaction Banking
Barclays
Pune, India
Risk-based control assessment
Transaction banking product knowledge
Market abuse investigation
This role provides expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities
Job Summary
This role provides expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities.
The incumbent is responsible for identifying and investigating potential market abuse, insider dealing, and money laundering activities within transaction banking.
Success requires a strong understanding of global trade finance, payments, and cash management processes to effectively challenge risk assessments.
Matching Summary
This role provides expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities.
Skills & Requirements
Must-have
Risk-based control assessment
Transaction banking product knowledge
Market abuse investigation
Money laundering detection
Regulatory compliance governance
Nice-to-have
Fast-paced environment adaptability
Executive presentation skills
Strategic initiative leadership
Cross-functional collaboration
Advanced data analysis proficiency
Key Requirements
Degree or equivalent qualification
Experience in compliance and conduct risk management