Sar Oversight Specialist

Barclays

Pune, India
Not specified
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 on compliance matters related to financial crime, including suspicious activity reporting and regulatory adherence. The role emphasizes collaboration across various teams and the ability to analyze complex data to identify compliance risks

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.
  • Identify and investigate potential market abuse, including Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct, and conduct investigations of compliance risk events or breaches.
  • Collaborate with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management.

Matching Summary

Match Score: 85

Barclays is seeking a SAR Oversight Specialist in Pune, India, to provide expert oversight on compliance matters related to financial crime, including suspicious activity reporting and regulatory adherence. The role emphasizes collaboration across various teams and the ability to analyze complex data to identify compliance risks.

Skills & Requirements

Must-have

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

Nice-to-have

  • Proactive Risk Management
  • Attention to Detail
  • Actionable Insights
  • Financial Crime Expertise
  • Digital Transformation

Key Requirements

  • SAR Validation, QA Testing, Governance & Control, MI
  • Financial Crime compliance and risk management
  • AML/KYC/CTF frameworks knowledge
  • Professional certification (CAMS/CFE)

Work Rights

Not specified

Tailored Resume

Cover Letter