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Oversight Specialist Barclays

5.0 - 9.0 years

0 Lacs

pune, all india

On-site

As a "SAR Oversight Specialist" in the Financial Intelligence Unit (FIU) at Barclays, you will play a crucial role in driving innovation and excellence in the digital landscape. Your main responsibilities will include: - Conducting SAR Validation, QA Testing, Governance & Control, and Management Information (MI) within Financial Intelligence or Compliance functions. - Demonstrating a proven track record of check and challenge in Financial Crime to reflect proactive risk management and attention to detail. - Analyzing and interpreting MI and SARs data to identify trends, develop actionable insights for risk owners and key stakeholders, and monitor the effectiveness of the control. Desirable s...

Posted 6 days ago

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