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Barclays is seeking a TC01-CCO BCO-CDD in Pune, India, to assess and enhance the effectiveness of the bank’s internal control framework. The role involves collaboration with stakeholders, identifying control weaknesses, and reporting findings to improve risk mitigation.
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Job Summary
The role focuses on assessing the integrity and effectiveness of the bank's internal control framework to mitigate operational, financial, and reputational risks.
Candidates are expected to collaborate with various stakeholders to document control assessments, identify weaknesses, and implement continuous improvements aligned with the Controls Framework.
This position requires advising decision-makers, leading complex tasks that impact the whole business function, and demonstrating specific leadership behaviors such as listening, energizing, aligning, and developing others.
Matching Summary
Match Score: 75
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Barclays is seeking a TC01-CCO BCO-CDD in Pune, India, to assess and enhance the effectiveness of the bank’s internal control framework. The role involves collaboration with stakeholders, identifying control weaknesses, and reporting findings to improve risk mitigation.
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Skills & Requirements
Must-have
Experience in Risk or control function
Knowledge of business areas and processes
Ability to assess internal control effectiveness
Strong written and verbal communication skills
Collaboration with stakeholders across bank units
Nice-to-have
Knowledge of Investment Bank environment
Application of AI or Co-Pilot tools
Experience in KYC Onboarding or Transaction Monitoring
Proven ability to lead teams and coach employees
Demonstrated Barclays Values of Respect and Integrity
Key Requirements
Experience working in a Risk or control function
Financial Crime role experience such as KYC Onboarding