Fincrime Risk & Controls Lead

Barclays

Pune, India
Operational risk framework knowledge
Risk identification and management
Analysis of operational risk data
Provide independent review and challenge of Operational Risk elements across the bank, ensuring adherence to Barclays Operational Risk Framework, Policies, and Standards

Job Summary

  • Provide independent review and challenge of Operational Risk elements across the bank, ensuring adherence to Barclays Operational Risk Framework, Policies, and Standards.
  • Partner with Engineering Build the Bank and Run the Bank Teams, ensuring all risk and control compliance positions and deliverables are managed in line with Group policies and standards.
  • Contribute to a team ensuring systems stay secure, resilient, meet regulatory expectations, and respond to the threat landscape.

Matching Summary

Provide independent review and challenge of Operational Risk elements across the bank, ensuring adherence to Barclays Operational Risk Framework, Policies, and Standards.

Skills & Requirements

Must-have

  • Operational Risk Framework knowledge
  • Risk identification and management
  • Analysis of operational risk data
  • Oversight of 1st Line activities
  • Stakeholder management
  • Technology risk and controls

Nice-to-have

  • Proactive risk management
  • Emerging risks identification
  • Business process analysis
  • Continuous improvement delivery
  • Leadership behaviours
  • Trusting relationships building

Key Requirements

  • Risk Professional from Banking and Financial Service background
  • Sound knowledge of governance frameworks
  • Knowledge of technology controls and frameworks
  • Experience working in Technology teams

Work Rights

Not specified

Tailored Resume

Cover Letter