Join us as a Business Manager - Sanctions at Barclays, where you'll play pivotal role in overseeing governance, driving... and excellence. You'll ensure robust governance frameworks and effective stakeholder engagement across the business contribute to the...
Join us as a "Sanctions Business Management" at Barclays, where you'll play a pivotal role in overseeing governance... & governance. Understanding of Financial Crime Compliance or Sanctions business. This role will be based out of Pune (India...
chain re-designs aligned to CU business and sanctions frameworks, including AI sourcing changes (in accordance... with any sanctions in place), FF&P network re-designs. Ensure business goals are met, guaranteeing compliance with local legislations...
chain re-designs aligned to CU business and sanctions frameworks, including AI sourcing changes (in accordance... with any sanctions in place), FF&P network re-designs. Ensure business goals are met, guaranteeing compliance with local legislations...
(CIBIL/CRIF/Experian/Equifax) for borrowers/guarantors; run KYC/AML/PEP/sanctions checks (incl. CKYC where applicable); flag... and RBI-facing reporting. Thrive in a governance-first culture focused on durable growth: clean reconciliations,zero critical...
, and anchor/vendor partners to build a high-quality credit portfolio while maintaining strong governance and risk controls... credit bureau pulls (CIBIL/CRIF/Experian/Equifax) and summarise key bureau insights. Run KYC/AML/PEP/sanctions checks...
. Business Knowledge of Financial crime, AML, Transaction monitoring, Sanctions, Screening. Some other highly valued skills.../procedures in support of the control and governance agenda. Take ownership for managing risk and strengthening controls...
. Business Knowledge of Financial crime, AML, Transaction monitoring, Sanctions, Screening. Some other highly valued skills.../procedures in support of the control and governance agenda. Take ownership for managing risk and strengthening controls...
Division: Risk & Compliance CoE Key Responsibilities: Strategic Leadership & Governance Define and execute the CoE...’s strategic roadmap Advise senior leadership on emerging risks and regulatory trends Establish governance frameworks and risk...
Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etc Proven risk... development efforts Experience in Data Science, Analytics, AI/ML. Gen AI, Data Management, Data Architectures, Data Governance...