Financial Crime Issues Oversight - BA4

3 - 7 years

0 Lacs

Posted:1 day ago| Platform: Shine logo

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On-site

Job Type

Full Time

Job Description

As a Financial Crime Issues Oversight at Barclays, you will spearhead the evolution of the digital landscape, driving innovation and excellence. You'll utilize cutting-edge technology to revolutionize digital offerings and ensure unparalleled customer experiences. **Key Responsibilities:** - Monitor and maintain Compliance Horizontal aligned issues raised in the banks risk management system - Escalate unresolved or high-risk Compliance Risk issues to senior leaders and relevant committees - Provide expert advice and guidance to Compliance colleagues on the banks Issues Management Standard - Conduct periodic reviews to evaluate the effectiveness of the issue management process - Build and maintain effective relationships between Compliance Issue Management and stakeholders - Demonstrate an execution-focused mindset to ensure Issues Management deliverables are executed at pace **Qualifications Required:** - Experience in Financial Crime role - Awareness of organizational Issues Management - First-class written and oral communication skills - Ability to demonstrate a good level of commercial awareness - Comfortable in fast-growing and complex environments - Strong analytical and influencing skills This role will be based out of Pune. As a Financial Crime Issues Oversight at Barclays, you will play a crucial role in overseeing and managing the identification, tracking, and resolution of issues raised against the Compliance Horizontal/Standards. Your responsibilities will include monitoring and maintaining issues, providing expert advice, conducting reviews, building relationships, and ensuring deliverables are executed effectively. Please note the desirable skillsets include relevant professional qualifications, knowledge of BBPLC business lines, proficiency with Microsoft Office, and previous experience using ORAC. All colleagues at Barclays are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset of Empower, Challenge, and Drive.,

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Barclays logo
Barclays

Financial Services

London

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