Vice President - Head of India Transaction Monitoring (Subject Matter Expert)

8 - 12 years

0 Lacs

Posted:2 days ago| Platform: Shine logo

Apply

Work Mode

On-site

Job Type

Full Time

Job Description

As the Vice President - Head of India Transaction Monitoring (Subject Matter Expert) at Barclays, you will be responsible for leading the Anti-Money Laundering (transaction monitoring) department, overseeing all activities within the operation. Your key responsibilities will include: - Leading and influencing a team manager in a fast-paced and regulated environment. - Holding a graduate/bachelors level degree. - Managing senior stakeholder relationships across Business Units and the second line of defence. - Ability to manage and accurately report KPIs, SLAs, quality, and performance across the business area. Additionally, some other highly valued skills for success in this role may include: - Ability to create and embed a positive culture and working environment. - Experience in leading a team through transformational change and project management within a Financial Crime operation. Your role will involve managing operations within a business area, maintaining processes, risk management initiatives, and compliance with relevant regulators. Your accountabilities will include: - Identifying trends and opportunities for improvement through data and performance analysis. - Promoting efficient processes, risk management, and compliance initiatives. - Collaborating with internal and external stakeholders to support business operations and alignment with objectives. - Managing operational professionals, providing guidance, coaching, and support for colleagues" delivery quality. - Developing KPIs to measure the effectiveness of operation functions and utilizing data and technology for improvements. - Ensuring compliance with regulatory requirements and internal policies related to customer experience. - Creating a safe environment for colleagues to provide feedback and focusing on the right areas for improvement. - Managing attrition by implementing retention initiatives with HR. As a Vice President, you are expected to contribute to strategy, drive change, plan resources and budgets, deliver continuous improvements, and escalate policy breaches. You will demonstrate leadership behaviours aligned with the LEAD framework: Listen and be authentic, Energise and inspire, Align across the enterprise, Develop others. Furthermore, you will advise key stakeholders, manage and mitigate risks, demonstrate comprehensive understanding of organizational functions, collaborate with other work areas, and create solutions based on analytical thinking. Building trusting relationships with internal and external stakeholders is crucial to achieve key business objectives. All colleagues at Barclays are expected to embody the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset to Empower, Challenge, and Drive.,

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now
Barclays logo
Barclays

Financial Services

London

RecommendedJobs for You