Avp - Regulatory Obligations Partner

Barclays

Noida, India
Internal control framework assessment
Risk mitigation and control effectiveness
Stakeholder collaboration and reporting
Assess the integrity and effectiveness of the bank's internal control framework to support risk mitigation

Job Summary

  • Assess the integrity and effectiveness of the bank's internal control framework to support risk mitigation.
  • Collaborate with stakeholders to improve control effectiveness through documentation, assessment, and reporting of findings.
  • Execute reviews to determine the effectiveness of the bank's internal controls aligned to policies, regulation, and best practice.

Matching Summary

Assess the integrity and effectiveness of the bank's internal control framework to support risk mitigation.

Skills & Requirements

Must-have

  • Internal control framework assessment
  • Risk mitigation and control effectiveness
  • Stakeholder collaboration and reporting
  • Transaction Banking, Wholesale Lending, International Corporate Banking regulatory knowledge
  • End-to-end regulatory life-cycle understanding
  • Multi-jurisdictional portfolio experience
  • Senior stakeholder management

Nice-to-have

  • Global regulatory landscapes understanding
  • Internal control policy design and implementation
  • MS Office proficiency including Co-Pilot
  • Regulatory project experience
  • Regulatory technology platform experience (e.g., CUBE)

Key Requirements

  • Strong technical understanding of regulatory subject matter
  • Commercial and technical understanding of Transaction Banking and Wholesale Lending products
  • Prior experience in regulatory or technical analysis of requirements
  • Excellent verbal and written communication skills
  • Highly organized and structured method of working
  • Good understanding of front-to-back processes
  • Extensive experience in senior stakeholder management

Work Rights

Not specified

Tailored Resume

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