Risk & Control Manager
Barclays(1 month ago)
About this role
Risk & Control Manager in the Financial Crime Compliance / Financial Intelligence Unit at Barclays responsible for investigating potential non-compliance, fraud, misconduct and other unethical behaviour that could harm the firm’s reputation or finances. The role supports identification and mitigation of financial crime risks, ensures regulatory and legal reporting obligations are met, and leverages data analytics to improve investigation effectiveness. This position is based in Pune.
Required Skills
- Risk Assessment
- Controls Testing
- Investigations
- Data Analytics
- Quality Assurance
- Stakeholder Management
- Policy Development
- Reporting
- Leadership
- Communication
Qualifications
- ACAMS
- ICA
About Barclays
home.barclaysBarclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.
View more jobs at Barclays →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Barclays
Similar Jobs
SIFA Manager
SMART(3 months ago)
Control Tester, T&O Risk FCU Operations
BMO US(10 days ago)
Investigator Card Fraud FRM - Gauteng
Absa Bank(20 days ago)
Control Tester, T&O Risk FCU Operationsness Tester T&O Risk FCU Operations
BMO US(10 days ago)
Advanced Merchant Risk Analyst
Mollie(2 months ago)
Director, Risk Management
Sentara(2 months ago)