Fcs People Leader | Avp

Barclays

Chennai, India
Not specified; not specified; not specified
Financial crime screening processes
Sanctions and adverse media screening
Aml regulatory compliance expertise
This role supports day-to-day processing, reviewing, reporting, trading, and issue resolution to ensure compliance with regulatory standards

Job Summary

  • This role supports day-to-day processing, reviewing, reporting, trading, and issue resolution to ensure compliance with regulatory standards.
  • The position requires leading a team to execute screening checks on customers and transactions to identify potential financial crime risks.
  • Candidates must demonstrate Barclays values of Respect, Integrity, Service, Excellence, and Stewardship while driving operational effectiveness.

Matching Summary

This role supports day-to-day processing, reviewing, reporting, trading, and issue resolution to ensure compliance with regulatory standards.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Financial crime screening processes
  • Sanctions and adverse media screening
  • AML regulatory compliance expertise
  • Operational risk control environment management
  • Team leadership and performance coaching

Nice-to-have

  • Strategic thinking and business acumen
  • Digital and technology transformation skills
  • Cross-functional collaboration abilities
  • Change management and process improvement
  • Creative problem solving with complex data

Key Requirements

  • Previous experience in Financial Crime processes
  • Knowledge of Barclays Group Sanctions Policy
  • Experience managing Operational Risk Control environments
  • Leadership capability for Assistant Vice President level
  • Understanding of AML related processes

Work Rights

Not specified

Tailored Resume

Cover Letter