Sanctions Specialist
Barclays(1 month ago)
About this role
A Sanctions Governance role at Barclays oversees sanctions-related controls and governance to ensure the organisation complies with applicable sanctions laws, regulations, and internal policies. The position supports the Global Sanctions Function by ensuring robust governance, stakeholder engagement, and risk mitigation across sanctions processes. This role is based in Pune and interfaces with teams across the business to support the evolution of the risk and controls environment.
Required Skills
- Sanctions
- Due Diligence
- Payment Screening
- Case Review
- Stakeholder Management
- Excel
- PowerPoint
- Project Management
- Analytical Skills
- Governance
+3 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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