Tuning And List Management - Workstream Lead

Barclays

Gurugram, India
**
Regulatory screening process execution
Sanctions database management expertise
Risk and control framework ownership
** Barclays is seeking a Tuning and List Management Workstream Lead in Gurugram, India, to oversee the day-to-day screening processes, ensuring regulatory compliance and operational efficiency. The role involves collaboration across various teams, decision-making in line with industry standards, and leading initiatives to improve screening mechanisms. **

Job Summary

  • The role requires leading the reconciliation of regulatory updates into the screening engine and tuning bad volumes before lists go live.
  • Candidates must possess strong ownership of risk mitigation, governance frameworks like RCSA, and the ability to drive continuous improvement in operational processes.
  • Success in this position involves collaborating with business change and tech teams on application migrations while ensuring UAT/LCT changes are implemented correctly.

Matching Summary

Match Score: 75

** Barclays is seeking a Tuning and List Management Workstream Lead in Gurugram, India, to oversee the day-to-day screening processes, ensuring regulatory compliance and operational efficiency. The role involves collaboration across various teams, decision-making in line with industry standards, and leading initiatives to improve screening mechanisms. **

Skills & Requirements

Must-have

  • Regulatory screening process execution
  • Sanctions database management expertise
  • Risk and control framework ownership
  • Stakeholder communication and reporting
  • AML and adverse media screening knowledge

Nice-to-have

  • SQL, Python, Tableau technical skills
  • FMM, FML, FircoSoft application experience
  • Derivative products understanding across asset classes
  • Automation and strategic change driving
  • Middle Office or Product Control exposure

Key Requirements

  • Experience managing reconciliation workflows
  • Proven track record in risk and governance
  • Strong understanding of AML regulatory requirements
  • Ability to work independently with robust control focus

Work Rights

Not specified

Tailored Resume

Cover Letter