Kyc Qcc Manager

Barclays

Noida, India
Kyc and cdd requirements
Quality assurance and audit expertise
Risk management and regulatory compliance
Assess the quality of business processes and execution, developing initiatives to improve quality standards

Job Summary

  • Assess the quality of business processes and execution, developing initiatives to improve quality standards.
  • Develop and implement quality control procedures, collaborate with teams to develop quality improvement guidelines, and monitor performance.
  • Execute quality audits aligned to regulatory requirements and internal policies, identifying industry trends to implement best practices.

Matching Summary

Assess the quality of business processes and execution, developing initiatives to improve quality standards.

Skills & Requirements

Must-have

  • KYC and CDD requirements
  • Quality assurance and audit expertise
  • Risk management and regulatory compliance
  • Stakeholder management and communication
  • Process improvement initiatives
  • Quality control procedures

Nice-to-have

  • Develop initiatives to improve quality standards
  • Monitor customer-facing colleagues' performance
  • Identify industry trends and best practice
  • Lead and supervise a team
  • Barclays Values and Mindset

Key Requirements

  • In-depth technical knowledge and experience
  • Thorough understanding of underlying principles
  • Leadership responsibilities (if applicable)
  • Develop technical expertise (individual contributor)
  • Manage risk and strengthen controls

Work Rights

Not specified

Tailored Resume

Cover Letter