Job
Description
As a Financial Crime Issues Oversight - Assistant Vice President at our company, you will play a crucial role in spearheading the evolution of our digital landscape and driving innovation and excellence. Your primary responsibility will be to harness cutting-edge technology to revolutionize our digital offerings and ensure unparalleled customer experiences. Key Responsibilities: - Monitor and maintain Compliance Horizontal aligned issues in the risk management system, ensuring they are articulated, risk-rated, and contain action plans to mitigate Compliance Risk. - Escalate unresolved or high-risk Compliance Risk issues to senior leaders and relevant committees. - Provide expert advice and guidance on the bank's Issues Management Standard, including root cause analysis and creating SMART action plans. - Conduct periodic reviews to evaluate the effectiveness of the issue management process and identify areas for improvement. - Build and maintain effective relationships between Compliance Issue Management and stakeholders across Business Oversight Compliance, the Chief Controls Office, and the business. - Demonstrate an execution-focused mindset to ensure deliverables are executed promptly. - Collaborate closely with other functions/business divisions to advise and influence decision-making and contribute to policy development. Qualifications Required: - Experience in a Financial Crime role is essential. - Knowledge and experience of organizational Issues Management. - Excellent written and oral communication skills. - Strong analytical and influencing skills. - Ability to assess multiple risk factors and conclude on the prudent approach to risk management. - Comfortable in fast-growing and complex environments, with the ability to move effortlessly between strategic topics and day-to-day tasks. Desirable Qualifications: - Relevant professional qualifications are desirable. - Knowledge of BBPLC business lines, associated products, and operational infrastructure. - Previous experience coaching and developing colleagues in an SME capacity. - Proficiency with Microsoft Office (Excel, Word, PowerPoint, etc.). - Previous experience using ORAC. This role will be based in Pune. You will be expected to embody the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, along with the Barclays Mindset to Empower, Challenge, and Drive. Your contributions will play a vital role in ensuring the bank operates within legal and regulatory frameworks, mitigating risks associated with non-adherence to standards. As a Financial Crime Issues Oversight - Assistant Vice President at our company, you will play a crucial role in spearheading the evolution of our digital landscape and driving innovation and excellence. Your primary responsibility will be to harness cutting-edge technology to revolutionize our digital offerings and ensure unparalleled customer experiences. Key Responsibilities: - Monitor and maintain Compliance Horizontal aligned issues in the risk management system, ensuring they are articulated, risk-rated, and contain action plans to mitigate Compliance Risk. - Escalate unresolved or high-risk Compliance Risk issues to senior leaders and relevant committees. - Provide expert advice and guidance on the bank's Issues Management Standard, including root cause analysis and creating SMART action plans. - Conduct periodic reviews to evaluate the effectiveness of the issue management process and identify areas for improvement. - Build and maintain effective relationships between Compliance Issue Management and stakeholders across Business Oversight Compliance, the Chief Controls Office, and the business. - Demonstrate an execution-focused mindset to ensure deliverables are executed promptly. - Collaborate closely with other functions/business divisions to advise and influence decision-making and contribute to policy development. Qualifications Required: - Experience in a Financial Crime role is essential. - Knowledge and experience of organizational Issues Management. - Excellent written and oral communication skills. - Strong analytical and influencing skills. - Ability to assess multiple risk factors and conclude on the prudent approach to risk management. - Comfortable in fast-growing and complex environments, with the ability to move effortlessly between strategic topics and day-to-day tasks. Desirable Qualifications: - Relevant professional qualifications are desirable. - Knowledge of BBPLC business lines, associated products, and operational infrastructure. - Previous experience coaching and developing colleagues in an SME capacity. - Proficiency with Microsoft Office (Excel, Word, PowerPoint, etc.). - Previous experience using ORAC. This role will be based in Pune. You will be expected to embody the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, along with the Barclays Mindset to Empower, Challenge, and Drive. Your contributions will play a vital role i
