Sar Oversight Specialist

Barclays

Pune, India
Not specified (assumed to be on-site or hybrid based on location)
Suspicious activity reporting (sar)
Anti-money laundering (aml)
Counter-terrorist financing (ctf)
Barclays is seeking a Sar Oversight Specialist in Pune, India, to provide expert oversight and challenge on compliance and business matters, ensuring adherence to legal and regulatory standards. The role involves risk assessment, investigation of compliance breaches, and collaboration with various teams to enhance compliance strategies

Job Summary

  • Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in compliance with Barclays legal, regulatory and ethical responsibilities.
  • Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct.
  • You will be assessed on key critical skills such as experience with Suspicious Activity Reporting (SAR), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), regulatory compliance, attention to detail, and digital transformation.

Matching Summary

Match Score: 85

Barclays is seeking a Sar Oversight Specialist in Pune, India, to provide expert oversight and challenge on compliance and business matters, ensuring adherence to legal and regulatory standards. The role involves risk assessment, investigation of compliance breaches, and collaboration with various teams to enhance compliance strategies.

Skills & Requirements

Must-have

  • Suspicious Activity Reporting (SAR)
  • Anti-Money Laundering (AML)
  • Counter-Terrorist Financing (CTF)
  • Regulatory Compliance
  • Data Analysis for Risk Management
  • Check and Challenge

Nice-to-have

  • Digital Transformation
  • Leadership and Coaching
  • Stakeholder Influence
  • Cross-functional Collaboration

Key Requirements

  • Conduct SAR Validation, QA Testing, Governance & Control
  • Analyze and interpret MI and SARs data
  • Financial Crime compliance and risk management knowledge
  • Professional certification (e.g., CAMS, CFE)

Work Rights

Not specified

Tailored Resume

Cover Letter