Sanctions Governance
Barclays(1 month ago)
About this role
A Business Manager – Sanctions at Barclays oversees sanctions governance and supports leadership in ensuring the organisation adheres to applicable sanctions laws, regulations and internal controls. The role drives strategic and digital initiatives to improve the risk and controls environment and engages stakeholders across the business. This position is based in Pune, India.
Required Skills
- Sanctions Analysis
- Due Diligence
- Payment Screening
- Stakeholder Management
- Excel
- PowerPoint
- Risk Management
- Governance
- Escalation
- Team Leadership
+4 more
Qualifications
- MS Excel Certification
- MS PowerPoint Certification
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.
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