Vice President Fin Crime Screening

Barclays

9 - 23 years

50 - 55 Lacs

chennai

Posted:-1 days ago| Platform:

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Skills Required

aml risk management screening project management css data analytics team management business development media javascript jquery strategic planning coordination java kyc written communication executive leadership html mysql communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

Support various Financial Crime processes, which might include though not limited to payments / sanctions screening, adverse media screening and other AML related processes.
Ensure compliance with Barclays Group Sanctions Policy and with Barclays Regulatory responsibilities in respect of the fight against Financial Crime.
Identify, initiate, and execute enhancements and improvements across the business, driving culture of efficiency, whilst remaining effective against policy.
Manage operations team but also will be working with Technology team for a better collaborative approach and faster turnaround of strategic and tactical solutions, operational readiness for strategic platform changes and develop partnership.
Establishing and maintaining robust compliance level and ensuring the effective use of controls, always ensuring an effective understanding of team adherence to data security standards and immediate resolution of identified issues, possibly working with others (Fraud/Police/Legal/HR Partner) where security breaches are identified, and disciplinary actions are called for.
Responsible for development, delivery, and maintenance of an effective Operational Risk Control environment to covering all aspects of Functional operational risk management framework standards as set by Banking Risk, through effective review of business risks, audit/compliance issues/RCSA report management. This will include Business risk prevention and mitigation initiatives.

Some other highly valued skills may include:

Bachelor s degree required, advanced degree in Law, Business, Risk Management, or related field preferred.
Proven experience in compliance, risk management, AML, KYC, adverse media screening, or related roles within the financial services sector, including substantial experience at the leadership level.
In-depth knowledge of adverse media screening, AML/CFT frameworks, regulatory expectations, and industry best practices. Strong grasp of technology and data analytics relevant to screening processes.
Proven experience managing and mentoring large, multi-disciplinary teams. Demonstrated ability to inspire, motivate, and influence at all levels of the organization.
Exceptional verbal and written communication skills, with the ability to present complex information to executive leadership, regulators, and diverse audiences.
Track record of effective collaboration with cross-functional teams, executive stakeholders, and external partners.
Demonstrated ability to interpret complex data, identify risks and trends, and drive effective risk mitigation strategies.
Record of successful delivery of complex projects in fast-paced, regulated environments.
Comfortable navigating ambiguity and driving change in a dynamic and evolving regulatory and business landscape.
Highest standards of ethical behavior, professional integrity, and discretion.

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