Risk & Control Analyst
Barclays
About this role
An Oversight & Control Analyst (BA4) within Barclays' Financial Crime Compliance / Financial Intelligence Unit, responsible for identifying and addressing instances of non-compliance, fraud, misconduct, and other unethical behaviour that could harm the firm. The role supports investigations, reporting, and the use of technology and analytics to strengthen controls and fulfil legal/regulatory obligations. Based in Pune, the position partners across functions to uphold regulatory and ethical standards.
Skills
About Barclays
home.barclaysIndustries
Finance, Technology
Barclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.
Recent company news
National TodayBarclays Reduces Stake in Atmos Energy Corporation
2 days ago
ReutersWall Street hit by UK mortgage lender collapse, raising fears of more credit 'cockroaches'
2 weeks ago
Barclays Investment BankProcessing uncertainty in real time
1 day ago
MarketBeatBarclays PLC Lowers Stake in Enovis Corporation $ENOV
7 hours ago
Yahoo FinanceBarclays Retains an Equal Weight Rating on Acadia Healthcare Company, Inc. (ACHC)
2 days ago
About Barclays
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Barclays.
Salary
$103k – $139k
per year
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