VP, Wholesale Client Onboarding Subject Matter Expert

As a VP, Wholesale Client Onboarding Subject Matter Expert at Barclays, you will play a crucial role in delivering KYC Process Change & Regulatory objectives while providing exceptional service to stakeholders and customers. Your responsibilities will include representing WCOB on forums/projects, ensuring project deadlines are met, and supporting KYC teams with audit/compliance reviews. To be successful in this role, you should have: - Previous experience in AML/KYC within the investment or corporate banking sector. - Experience in reviewing complex structures, PEPs, and/or Sanctions screening. - Familiarity with approved KYC vendor sources such as Dun and Bradstreet, Companies House, and others. - Legal knowledge related to corporate law and structure. - Excellent verbal and written communication skills. Some other highly valued skills may include: - Ideally qualified to Degree standard, preferably in a business/law related subject. - AML/Compliance Certification. - Cash Management Cert ICM. - Knowledge of high-risk indicators and revision of complex structures and entity types. In this role, you will be based in the Chennai office and will be responsible for managing the implementation of strategic change initiatives to enhance the bank's operational efficiency. Key Accountabilities: - Manage strategic operational changes and initiatives to enhance operational efficiency and effectiveness. - Collaborate with internal stakeholders to support business operations and align with the bank's objectives. - Develop and implement change management strategies and communicate them effectively. - Establish and monitor KPIs for measuring business functions" effectiveness. - Ensure compliance with regulatory requirements and internal policies related to change management. - Provide guidance and support to stakeholders throughout the operational change management process. Vice President Expectations: - Contribute to setting strategy, driving requirements, and making recommendations for change. - Manage resources, budgets, and policies to deliver continuous improvements. - Demonstrate leadership and accountability for managing risk and strengthening controls. - Collaborate with other areas of work to achieve business goals. - Create solutions based on sophisticated analytical thought and extensive research. As a Barclays colleague, you 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.,