Job
Description
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 skillsets/good to have: - Familiarity with Financial Crime compliance and risk management, including knowledge of AML/KYC/CTF frameworks in UK/global regulatory environments. - Deep technical expertise in issues impacting AML/KYC/CTF and SARs, including investigation, filing, and validation. - Possession of professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner), or any other relevant Diploma/Certification in Financial Crime/AML. Your role will be based out of Pune and the purpose of your role is to provide data-led expert oversight and check and challenge on business and compliance matters to ensure that the organization is operating in compliance with Barclays legal, regulatory, and ethical responsibilities. Your accountabilities will include: - Identifying and assessing compliance risks through thorough reviews of business activities, changes, processes, testing, and systems. - Investigating potential market abuse, including Insider Dealing, Unlawful Disclosure, Market Manipulation, or Anti-Competitive Conduct. - Conducting investigations of compliance risk events or breaches and overseeing corrective actions and preventative measures. - Implementing compliance policies and procedures in line with regulatory requirements and international standards. As an Assistant Vice President, you will be expected to advise and influence decision-making, contribute to policy development, and take responsibility for operational effectiveness. You will lead a team performing complex tasks and collaborate closely with other functions and business divisions. 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. 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 skillsets/good to have: - Familiarity with Financial Crime compliance and risk management, including knowledge of AML/KYC/CTF frameworks in UK/global regulatory environments. - Deep technical expertise in issues impacting AML/KYC/CTF and SARs, including investigation, filing, and validation. - Possession of professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner), or any other relevant Diploma/Certification in Financial Crime/AML. Your role will be based out of Pune and the purpose of your role is to provide data-led expert oversight and check and challenge on business and compliance matters to ensure that the organization is operating in compliance with Barclays legal, regulatory, and ethical responsibilities. Your accountabilities will include: - Identifying and assessing compliance risks through thorough reviews of business activities, changes, processes, testing, and systems. - Investigating potential market abuse, including Insider Dealing, Unlawful Disclosure, Market Manipulation, or Anti-Competitive Conduct. - Conducting investigations of compliance risk events or breaches and overseeing corrective actions and preventative measures. - Implementing compliance policies and procedures in line with regulatory requirements and international standards. As an Assistant Vice President, you will be expected to advise and influence decision-making, contribute to policy development, and take responsibility for operational effectiveness. You will lead a team performing complex tasks and collaborate closely with other functions and business divisions. All colleagues at Barclays are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, a
