TC01-CCO BCO-CDD

Join us as a "TC01-CCO BCO-CDD" at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionise our digital offerings, ensuring unapparelled customer experiences.

You may be assessed on the key critical skills relevant for success in role, such as experience working in a Risk or control function, or Financial Crime role such as KYC Onboarding or Refresh/Screening/ Transaction Monitoring as well as job-specific skillsets.

 

To be successful as a "TC01-CCO BCO-CDD", you should have experience with:

 

Basic/ Essential Qualifications:

• Applying sound judgement to balance risk and business objectives, while ensuring compliance with relevant policies and standards.
• Be a motivated, high-performing individual with proven experience of a collaborative approach to working across teams.
• Knowledge of business areas, products, processes and platforms to be able to assess risk.
• Collaboration with various stakeholders across the bank and business units to improve overall control effectiveness through detailed documentation of control assessments, procedures, and findings.
• Identification and investigation of potential weaknesses and issues within internal controls to promote continuous improvement and risk mitigation aligned to the bank’s control framework, prioritised by its severity to disrupt bank operations.
• Development of reports to communicate key findings from risk assessment including control weaknesses and recommendations to control owners, senior management, and other stakeholders.
• Execution of reviews to determine the effectiveness of the bank's internal controls framework aligned to established and evolving policies, regulation, and best practice.

 

Desirable skillsets/ good to have:

• Knowledge of the Investment Bank environment.
• Strong written and verbal communication skills, with the ability to present credibly to senior stakeholders.
• Strong organisational skills, with the ability to prioritise and deliver under pressure across competing demands.
• Application of AI (Artificial intelligence), Co-Pilot or equivalent tools.
   

This role will be based out of Pune.