Risk Assessment Unit Analyst-financial Crime

Bankstcharles

Noida, India
Financial crime regulatory frameworks
Aml trigger event reviews
High risk customer reviews
Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities

Job Summary

  • Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.
  • Spearhead the evolution of our digital landscape, driving innovation and excellence, and harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences.
  • Support and deliver the strategy for maintaining the Financial Crime risk and control framework for Barclaycard Payments within the first line of defence.

Matching Summary

Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.

Skills & Requirements

Must-have

  • Financial Crime regulatory frameworks
  • AML Trigger Event Reviews
  • High Risk Customer Reviews
  • Market Abuse Investigation
  • Compliance risk assessment

Nice-to-have

  • Digital transformation leadership
  • Customer experience innovation
  • Inclusive leadership style
  • Barclays Values and Mindset

Key Requirements

  • Recognized Financial Crime/Anti-Money Laundering qualification
  • Experience in financial institution 1st or 2nd Line of Defence
  • Working knowledge of Barclaycard Payments businesses

Work Rights

Not specified

Tailored Resume

Cover Letter