331 Barclays Shared Services Jobs
People Leader - FCS
Barclays Shared Services
posted 2d ago
Flexible timing
Key skills for the job
Embark on a transformative journey as a People Leader for Financial Crime Screening at Barclays, where youll play a pivotal role in shaping the future. In this role, you will lead a high-performing group responsible for preventing financial crimes, ensuring compliance with regulatory requirements. Join us in our mission to safeguard our business and customers from financial crime risks. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.
Key critical skills required for this role include:
Financial crime compliance with regulations and risk management. Experience to prevent, detect and respond to illegal activities.
In-depth knowledge of Anti-money laundering framework and regulation, customer due diligence and suspicious activity reporting.
Know your customer screening, conduct customer screening against sanctions lists.
Knowledge of sanctions screening, to conduct regular screening for transactions, customers and counterparties.
Payment screening and monitoring, screen outgoing and incoming payments for potential matches with sanctioned individuals.
You may be assessed on key essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital technology, as well as job-specific technical skills.
This role is based out of Pune.
Purpose of the role
To manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators.
Accountabilities
Analyst Expectations
Employment Type: Full Time, Permanent
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5-10 Yrs
₹ 35 - 50L/yr
Mumbai