Not specified (assumed to be hybrid or onsite based on location).
Financial crime screening processes
Sanctions and adverse media screening
Aml compliance and regulatory standards
Barclays is seeking a Financial Crime Screening People Leader (AVP) in Chennai, responsible for overseeing and enhancing screening processes to comply with regulatory standards. The ideal candidate will have experience in financial crime processes, strong leadership abilities, and the capacity to collaborate across departments
Job Summary
This role supports day-to-day screening initiatives including processing, reviewing, reporting, and issue resolution to ensure compliance with regulatory standards.
As a People Leader, you will lead a team performing complex tasks, set objectives, coach employees, and demonstrate the LEAD behaviors of Listen, Energise, Align, and Develop.
The position requires ensuring compliance with Barclays Group Sanctions Policy and maintaining an effective operational risk control environment to safeguard the business from financial crime risks.
Matching Summary
Match Score: 85
Barclays is seeking a Financial Crime Screening People Leader (AVP) in Chennai, responsible for overseeing and enhancing screening processes to comply with regulatory standards. The ideal candidate will have experience in financial crime processes, strong leadership abilities, and the capacity to collaborate across departments.