Proven ability to make decisions using own initiative
Ability to analyse significant amount of data
Experience working with senior colleagues
Barclays is seeking an Assistant Vice President (AVP) for the KYC High Risk Refresh team in Gurgaon, India. The role involves managing operations, enhancing risk management processes, and ensuring compliance, while leading and developing a team of operational professionals
Job Summary
The role involves managing operations within a business area while maintaining risk management initiatives and regulatory compliance.
Candidates are expected to lead a team performing complex tasks, utilizing professional knowledge to deliver work impacting the whole business function.
The position requires collaboration with internal and external stakeholders to support business operations and promote alignment with bank objectives.
Matching Summary
Match Score: 85
Barclays is seeking an Assistant Vice President (AVP) for the KYC High Risk Refresh team in Gurgaon, India. The role involves managing operations, enhancing risk management processes, and ensuring compliance, while leading and developing a team of operational professionals.
Skills & Requirements
Must-have
Proven ability to make decisions using own initiative
Ability to analyse significant amount of data
Experience working with senior colleagues
Nice-to-have
Thorough understanding of KYC processes
Experience with Financial Crime teams
Leadership experience in recruitment and structuring
Key Requirements
Proven leadership experience including recruitment and motivating teams
Prior experience in KYC roles
Ability to prioritize effectively and set direction