Business Oversight Compliance -transaction Banking

Barclays

Pune, India
Transaction banking experience
Risk-based control & issue assessment
Gtb products, processes & operating model
Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities

Job Summary

  • Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.
  • Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function.
  • Spearhead the evolution of our digital landscape, driving innovation and excellence, and harnessing cutting-edge technology to revolutionise our digital offerings, ensuring unapparelled customer experiences.

Matching Summary

Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.

Skills & Requirements

Must-have

  • Transaction Banking experience
  • Risk-Based Control & Issue Assessment
  • GTB Products, Processes & Operating Model
  • Governance, MI & Cross-Border Stakeholder Engagement
  • Investigate market abuse and financial crime

Nice-to-have

  • Independent thinker
  • Creative and eager to learn
  • Simplify complex material
  • Excel in fast-paced environments

Key Requirements

  • Risk-Based Control & Issue Assessment (GTB / Private‑Side Context)
  • Strong Understanding of GTB Products, Processes & Operating Model
  • Governance, MI & Cross‑Border Stakeholder Engagement
  • Comprehensive knowledge of transaction banking rules and regulations
  • Degree or equivalent qualification

Work Rights

Not specified

Tailored Resume

Cover Letter